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3 WAYS SUPPLIES, LLC - Florida Company Profile

Company Details

Entity Name: 3 WAYS SUPPLIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3 WAYS SUPPLIES, 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: 30 Apr 2020 (5 years ago)
Date of dissolution: 01 Jul 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jul 2024 (10 months ago)
Document Number: L20000116897
FEI/EIN Number 85-0916506

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9737 W 34TH LN, HIALEAH, FL, 33018, UN
Mail Address: 9737 W 34TH LN, HIALEAH, FL, 33018, UN
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNGU DESIREE Authorized Member 9737 W 34TH LN, HIALEAH, FL, 33018
UZCATEGUI EMILY Authorized Member 9737 W 34TH LN, HIALEAH, FL, 33018
CASTELLANOS MIGBELIS Authorized Member 9737 W 34TH LN, HIALEAH, FL, 33018
BAUTISTA NANCY Agent 8600 NW 28TH STREET, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-01
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State