THREE M INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | THREE M INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Oct 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M18000009299 |
| FEI/EIN Number |
831962236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 NW 3RD STREET, MULBERRY, FL, 33860, US |
| Mail Address: | 590 NW 3RD STREET, MULBERRY, FL, 33860, US |
| ZIP code: | 33860 |
| City: | Mulberry |
| County: | Polk |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MAXWELL STEVEN | Manager | 590 NW 3RD STREET, MULBERRY, FL, 33860 |
| HANEY R. REID | Agent | 101 E. KENNEDY BOULEVARD, SUITE 3700, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000050415 | CDF BUSINESS NETWORK | ACTIVE | 2025-04-14 | 2030-12-31 | - | 590 NW 3RD ST, MULBERRY, FL, 33860 |
| G25000049120 | CITIZENS BUSINESS NETWORK | ACTIVE | 2025-04-10 | 2030-12-31 | - | 590 NW 3RD ST, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-01-03 |
| Foreign Limited | 2018-10-16 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State