| Entity Name: | THREE M INVESTMENTS 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: | 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
