| Entity Name: | THREE PARTNERS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE PARTNERS 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: | 18 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000135856 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7500 nw 25th Street, Miami, FL, 33122, US |
| Address: | 1750 NW 20TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ SEBASTIAN | Manager | 1750 NW 20TH STREET, MIAMI, FL, 33142 |
| CABA MARTIN MARIO | Manager | 1750 NW 20TH STREET, MIAMI, FL, 33142 |
| BONAVOTA GUSTAVO S | Manager | 1750 NW 20TH STREET, MIAMI, FL, 33142 |
| MOLINA SURELY | Agent | 7500 nw 25th Street, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 1750 NW 20TH STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | MOLINA, SURELY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 7500 nw 25th Street, 246, Miami, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
