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INVESTORS THREE, LLC

Company Details

Name: INVESTORS THREE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Oct 2012 (12 years ago)
Entity Number: 4306899
ZIP code: 33153
County: Nassau
Place of Formation: Delaware
Address: 9825 NE 2nd Ave, #530935, Miami, FL, United States, 33153

DOS Process Agent

Name Role Address
INVESTORS THREE, LLC DOS Process Agent 9825 NE 2nd Ave, #530935, Miami, FL, United States, 33153

Licenses

Number Type End date
10491209198 LIMITED LIABILITY BROKER 2025-05-09
10991230568 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2019-01-11 2019-05-15 Address 1157 101ST STREET, BAY HARBOR ISLANDS, FL, 33154, USA (Type of address: Service of Process)
2018-08-15 2019-01-11 Address 217 EAST 70TH ST, #627, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2012-10-11 2018-08-15 Address 564 DERBY AVENUE, NEW YORK, NY, 11598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230204000921 2023-02-04 BIENNIAL STATEMENT 2022-10-01
190515000150 2019-05-15 CERTIFICATE OF CHANGE 2019-05-15
190111060514 2019-01-11 BIENNIAL STATEMENT 2018-10-01
180815006376 2018-08-15 BIENNIAL STATEMENT 2016-10-01
150511006078 2015-05-11 BIENNIAL STATEMENT 2014-10-01
121011000578 2012-10-11 APPLICATION OF AUTHORITY 2012-10-11

Date of last update: 25 Nov 2024

Sources: New York Secretary of State