| Entity Name: | L3 INVESTMENTS, REAL ESTATE SALES, & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L3 INVESTMENTS, REAL ESTATE SALES, & MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P16000060676 |
| FEI/EIN Number |
81-3341208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 N Shore Dr, 416322, Miami Beach, FL, 33141, US |
| Mail Address: | 590 N Shore Dr, 416322, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCERO DAFNE | President | 525 71ST STREET #416322, MIAMI BEACH, FL, 33141 |
| LUCERO DAFNE | Agent | 590 N Shore Dr, Miami Beach, FL, 33141 |
| LUCERO JHOANEL | Vice President | 525 71ST STREET # 416322, MIAMI BEACH, FL, 33141 |
| LUCERO DAFNE | Secretary | 525 71ST STREET # 416322, MIAMI BEACH, FL, 33141 |
| LUCERO DAFNE | Treasurer | 525 71ST STREET # 416322, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 590 N Shore Dr, 416322, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 590 N Shore Dr, 416322, Miami Beach, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 590 N Shore Dr, 416322, Miami Beach, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| Domestic Profit | 2016-07-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
