| Entity Name: | THE 3 LIONS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE 3 LIONS 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: | 09 Sep 2021 (4 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: | L21000400499 |
| Address: | 8861 NW 3RD ST, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 8861 NW 3RD ST, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARIA E | Manager | 7790 NW 23 ST APT#204, PEMBROKE PINES, FL, 33024 |
| CORRALES CASTILLO MARICEL | Manager | 16179 SW 154 CT, MIAMI, FL, 33187 |
| SILVA FERNANDO D | Manager | 8861 NW 3RD ST, PEMBROKE PINES, FL, 33024 |
| SILVA FERNANDO D | Agent | 8861 NW 3RD ST, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
