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THE 3 POSITIVES LLC - Florida Company Profile

Company Details

Entity Name: THE 3 POSITIVES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE 3 POSITIVES 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: 22 May 2020 (5 years ago)
Date of dissolution: 22 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2024 (a year ago)
Document Number: L20000140540
FEI/EIN Number 85-4395911

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

Address: 92 LANCELOT DRIVE, PALM COAST, FL, 32137, US
Mail Address: 92 LANCELOT DRIVE, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ E. SII Authorized Member 92 LANCELOT DRIVE, PALM COAST, FL, 32137
DIAZ MARISELY Manager 92 LANCELOT DRIVE, PALM COAST, FL, 32137
DIAZ MARISELY Agent 92 LANCELOT DRIVE, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 92 LANCELOT DRIVE, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2023-02-03 92 LANCELOT DRIVE, PALM COAST, FL 32137 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 92 LANCELOT DRIVE, PALM COAST, FL 32137 -
LC AMENDMENT 2021-07-06 - -
REGISTERED AGENT NAME CHANGED 2021-04-07 DIAZ, MARISELY -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-22
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-04-07
LC Amendment 2021-07-06
ANNUAL REPORT 2021-04-07
Florida Limited Liability 2020-05-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State