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INVESTMENTS III, LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS III, 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: 21 Jul 2011 (14 years ago)
Date of dissolution: 20 Apr 2015 (10 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 20 Apr 2015 (10 years ago)
Document Number: M11000003823
FEI/EIN Number 263337644

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

Address: 1340 HAMLET AVE., CLEARWATER, FL, 33756
Mail Address: 1340 HAMLET AVE., CLEARWATER, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
PETERS NICHOLAS Manager 1340 HAMLET AVE., CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2015-04-20 - -
LC NAME CHANGE 2012-12-26 INVESTMENTS III, LLC -

Documents

Name Date
LC Withdrawal 2015-04-20
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-03-21
LC Name Change 2012-12-26
ANNUAL REPORT 2012-02-15
Foreign Limited 2011-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State