| Entity Name: | THREE M.I., 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: | 03 Jul 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M96000000238 |
| FEI/EIN Number |
311466685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2440 HARRISON ROAD, COLUMBUS, OH, 43204 |
| Mail Address: | 2440 HARRISON ROAD, COLUMBUS, OH, 43204 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| MOORE BRAD A | Managing Member | 2440 HARRISON ROAD, COLUMBUS, OH, 43204 |
| MOORE BRUCE L | Managing Member | 2440 HARRISON ROAD, COLUMBUS, OH, 43204 |
| MOORE BRUCE L | Agent | 9550 HIGHGATE DRIVE, UNIT 1512, SARASOTA, FL, 43428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-12 | MOORE, BRUCE L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-12 |
| LIMITED LIABILITY CORPORATION | 2003-02-18 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-02-21 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
