| Entity Name: | THREE31 INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE31 INVESTMENT GROUP 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: | 24 Mar 2021 (4 years ago) |
| Date of dissolution: | 02 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Dec 2022 (2 years ago) |
| Document Number: | L21000137784 |
| FEI/EIN Number |
863045896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31015 Whitlock Drive, Wesley Chapel, FL, 33543, US |
| Mail Address: | 31015 Whitlock Drive, Wesley Chapel, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THREE31 INVESTMENT GROUP LLC | Agent | - |
| Hernandez Kristine M | Manager | 31015 Whitlock Drive, Wesley Chapel, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 31015 Whitlock Drive, Wesley Chapel, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 31015 Whitlock Drive, Wesley Chapel, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Three31 Investment Group, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 31015 Whitlock Drive, Wesley Chapel, FL 33543 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-02 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
