Search icon

3 ENTITY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: 3 ENTITY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3 ENTITY INVESTMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jan 2020 (5 years ago)
Date of dissolution: 15 Jun 2020 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jun 2020 (5 years ago)
Document Number: L20000013029
Address: 1551 16th St, Santa Monica, CA, 90304, US
Mail Address: 5538 AIRPORT WAY, KELOWNA, BC, V1V 1-S1, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE SHANTEL President 5538 AIRPORT WAY, KELOWNA, BC, V1V 1S1
MAYHAM VALLINER O Chief Operating Officer 2627 15TH AVE S, ST. PETERSBURG, FL, 33712
WHITE SHANTEL Agent 2627 15TH AVE S, ST. PETERSBURG, FL, 33712

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2020-06-15 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 1551 16th St, Santa Monica, CA 90304 -

Documents

Name Date
LC Voluntary Dissolution 2020-06-15
Florida Limited Liability 2020-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State