| Entity Name: | THREE M EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
