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FLORIDA INTERNATIONAL INVESTMENT 3 LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA INTERNATIONAL INVESTMENT 3 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA INTERNATIONAL INVESTMENT 3 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Sep 2023 (2 years ago)
Document Number: L23000030959
FEI/EIN Number 93-2953213

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 W. 54TH ST., #419, HIALEAH, FL, 33012
Mail Address: 1900 W. 54TH ST., #419, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARDIOLA DE CASTRO EDHEL M Authorized Member 1900 W. 54TH ST., #419, HIALEAH, FL, 33012
GUARDIOLA DE CASTRO EDHEL M Agent 1900 W. 54TH ST., #419, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-12 - -
REGISTERED AGENT NAME CHANGED 2023-09-12 GUARDIOLA DE CASTRO, EDHEL M -
LC AMENDMENT 2023-08-04 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-04 1900 W. 54TH ST., #419, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2023-08-04 1900 W. 54TH ST., #419, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2023-08-04 1900 W. 54TH ST., #419, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
LC Amendment 2023-09-12
LC Amendment 2023-08-04
Florida Limited Liability 2023-01-17

Date of last update: 03 May 2025

Sources: Florida Department of State