Entity Name: | THREE SIXTEEN INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THREE SIXTEEN 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: | 22 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: | L22000141207 |
FEI/EIN Number |
88-1617685
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2108 SOUTH BLVD, 211, CHARLOTTE, NC, 28203 |
Mail Address: | 7621 LITTLE AVE, SUITE 440B, CHARLOTTE, NC, 28226 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BURDI DANIEL | Manager | 2108 SOUTH BLVD, SUITE 211, CHARLOTTE, NC, 28203 |
MARSH THOMAS S | Agent | 2121 NE 34TH ST., CAPE CORAL, FL, 33909 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-31 |
Florida Limited Liability | 2022-03-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State