| Entity Name: | THREE LIONS' INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE LIONS' INVESTMENTS 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. |
| 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: | 23 Jul 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000208865 |
| FEI/EIN Number |
36-4970021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10182 SW 156 COURT, MIAMI, FL, 33196, US |
| Mail Address: | 10182 SW 156 COURT, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ROBERTO O | Manager | 10182 SW 156 COURT, MIAMI, FL, 33196 |
| LEON ESTEBAN | Manager | 10182 SW 156 COURT, MIAMI, FL, 33196 |
| LEON ESTEBAN | Agent | 10182 SW 156 COURT, MIAMI, FL, 33196 |
| ROBERTO LEON CASTILLO | Manager | 10182 SW 156 COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-16 |
| Florida Limited Liability | 2020-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
