THREE M EQUITIES LLC - Florida Company Profile
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| Entity Name: | THREE M EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Jul 2004 (21 years ago) |
| Branch of: | THREE M EQUITIES LLC, NEW YORK (Company Number 3057648) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M04000002670 |
| FEI/EIN Number | 201168870 |
| Address: | 1610 NEW HIGHWAY, FARMINGDALE, NY, 11735 |
| Mail Address: | 1610 NEW HIGHWAY, FARMINGDALE, NY, 11735 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| POSILLICO MARIO A | Manager | 1610 NEW HIGHWAY, FARMINGDALE, NY, 11735 |
| PASUCCI ROBERT M | Manager | 277 NORTHERN BOULEVARD, GREAT NECK, NY, 11021 |
| FANUZZI TOM | Agent | 3502 FAIRWAY DRIVE, JUPITER, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-27 | FANUZZI, TOM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-27 | 3502 FAIRWAY DRIVE, JUPITER, FL 33469 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-05 |
| Reg. Agent Change | 2005-10-27 |
| ANNUAL REPORT | 2005-04-28 |
| Foreign Limited | 2004-07-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State