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Business Directory of Florida. 3M INVESTMENTS OF NORTH FLORIDA, LLC ...

Middleburg, FL  ·  Orange Park, FL

Registration:Aug 21, 2014

Addresses:2073 Palmetto Street #213, Middleburg, FL 32068 (Physical)
2219 Keaton Chase Dr, Orange Park, FL 32003
PO Box 213, Middleburg, FL 32050

State ID:L14000131395

Business type:Florida Limited Liability Company

Members (4):Iii Morgan 3745 Creek Hollow Ln, Middleburg, FL 32068 (Physical) Scott R Morgan / Manager 1782 Lakemont Cir, Middleburg, FL 32068 (Physical) Mark A Middleton / Manager 2219 Keaton Chase Dr, Orange Park, FL 32003 (Physical) James R. Morgan / Manager

Agent:Mark Middleton 2219 Keaton Chase Dr, Orange Park, FL 32003 (Physical)

EIN:47-3098712

2263 Tulip Tree Lane, Clearwater, FL 33763

Registration:Oct 10, 2013

State ID:L13000143017

Business type:Florida Limited Liability Company

Member:Margaret M Saldana / Manager 2263 Tulip Tree Lane, Clearwater, FL 33763 (Physical)

Agent:Margaret Saldana 2263 Tulip Tree Lane, Clearwater, FL 33763 (Physical)

EIN:80-0957802

7277 Sunset Drive, Miami, FL 33143

Registration:May 12, 2011

State ID:L11000056557

Business type:Florida Limited Liability Company

Member:Daniel Munilla / Managing Member 5400 Sw 82 Ave, Miami, FL 33155 (Physical)

Agent:Munilla, Daniel 6201 Sw 70Th Street, Miami, FL 33143 (Physical)

EIN:452235177

21274 Sweetwater Ln N, Boca Raton, FL 33428

Registration:Mar 10, 2015

State ID:P15000023322

Business type:Florida Profit Corporation

Member:Monica Mcgrath / President 21274 Sweetwater Ln N, Boca Raton, FL 33428 (Physical)

Agent:Mcgrath, Monica 21274 Sweetwater Ln N, Boca Raton, FL 33428 (Physical)

EIN:NONE

4 Rollins Ln, Palm Coast, FL 32164

Industry:Landscape Services

Member:Matthew J. Fox / President, inactive

Status:Inactive

Industry:Security Broker/Dealer

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 8, 2003

Inactive since:Sep 16, 2005

Phone:(305) 829-8570

Addresses:Miami, FL 33137 (Physical)
PO Box 371001, Miami, FL 33137

State ID:P03000087286

Business type:Florida Profit Corporation

Members (4):David P Marks / Director, inactive 19931 E. Oakmont Drive, Hialeah, FL 33015 (Physical) Gregory Marks / Director, inactive 19931 E. Oakmont Drive, Hialeah, FL 33015 (Physical) Michelle Marks / Director, inactive 19931 E. Oakmont Drive, Hialeah, FL 33015 (Physical) Lawrence Postelle / Director, inactive 19931 E. Oakmont Drive, Hialeah, FL 33015 (Physical)

Agent:David Marks 19931 E. Oakmont Drive, Hialeah, FL 33015 (Physical)

EIN:542121091

3655 Cortez Rd West Ste 100, Bradenton, FL 34210

Status:Inactive

Inactive reason:Lc Amendment

Registration:Mar 22, 2012

Inactive since:May 29, 2015

State ID:L12000040192

Business type:Florida Limited Liability Company

Members (3):Martin Kral 4024 Overture Circle, Bradenton, FL 34209 (Physical) Martina Kral 4024 Overture Circle, Bradenton, FL 34209 (Physical) Dammova, Michaela 8857 17Th Ave Circle Nw, Bradenton, FL 34209 (Physical)

Agent:Easy Living Usa 3655 Cortez Rd West, Bradenton, FL 34210 (Physical)

FEI/EIN:NONE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Feb 27, 2006

Inactive since:Sep 14, 2007

Addresses:707 Spruce Street, Lake Placid, FL 33852 (Physical)
707 Spruce Ave, Lake Placid, FL 33852

State ID:P06000028812

Business type:Florida Profit Corporation

Members (3):Michael Ajr. Quigley / President, Director, inactive 707 Spruce Street, Lake Placid, FL 33852 (Physical) Muzaffer Naqvi / President, Director, Vice President, inactive 707 Spruce Street, Lake Placid, FL 33852 (Physical) Mario Russo / Treasurer, Director, inactive 707 Spruce Street, Lake Placid, FL 33852 (Physical)

Agent:Michael Quigley 707 Spruce Street, Lake Placid, FL 33852 (Physical)

EIN:NONE

880 Mandalay Avenue #N405, Clearwater Beach, FL 33767

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 7, 2004

Inactive since:Sep 14, 2007

State ID:L04000034783

Business type:Florida Limited Liability Company

Members (3):David J Miller / Manager, inactive 880 Mandalay Avenue, Clearwater Beach, FL 33767 (Physical) Donna Malloy / Managing Member, inactive 880 Mandalay Avenue, Clearwater Beach, FL 33767 (Physical) Patricia Malloy / Managing Member, inactive 880 Mandalay Avenue, Clearwater Beach, FL 33767 (Physical)

Agent:Malloy, Donna 880 Mandalay Ave, Clearwater Beach, FL 33767 (Physical)

EIN:721593158

12050 N Lake Garden Dr, Dunnellon, FL 34434

Status:Inactive

Inactive reason:Lc Voluntary Dissolution

Registration:Dec 9, 2005

Inactive since:Dec 20, 2012

State ID:L05000117679

Business type:Florida Limited Liability Company

Members (3):Klaus Gruber / Manager, inactive 12050 N Lake Garden Dr, Dunnellon, FL 34434 (Physical) Richard Schreff / Manager, inactive 7700 Sw 187Th Ave, Dunnellon, FL 34432 (Physical) Carl Gabrielsen / Manager, inactive 1730 Nw 20Th Ave, Crystal River, FL 34428 (Physical)

Agent:Gruber, Klaus 12050 N Lake Garden Dr, Dunnellon, FL 34434 (Physical)

EIN:203917850

3001 N 29 Ave, Hollywood, FL 33022

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 4, 1992

Inactive since:Aug 26, 1994

State ID:V33275

Business type:Florida Profit Corporation

Members (3):Mirdoh, Moises 3001 N 29 Ave, Hollywood, FL (Physical) Martin Bratt / Director, Vice President, inactive 3001 N 29 Ave, Hollywood, FL (Physical) Moises Mirdoh / President, Director, inactive

Agent:Marian Garcia Pa 3400 Coral Way, Miami, FL 33145 (Physical)

EIN:650336762

2147 Pink Flamingo Lane, Tallahassee, FL 32308

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jun 9, 2005

Inactive since:Sep 15, 2006

State ID:L05000057354

Business type:Florida Limited Liability Company

Members (3):Mark Ssr. Mitchell 2147 Pink Flamingo Lane, Tallahassee, FL 32308 (Physical) Mark Sjr. Mitchell / Managing Member, inactive 121 Northcutt Terrace, Tallahassee, FL 32317 (Physical) Matthew M Mitchell / Managing Member, inactive 156 Goose Creek Trail, Tallahassee, FL 32317 (Physical)

Agent:Mark Mitchell 2147 Pink Flamingo Lane, Tallahassee, FL 32308 (Physical)

EIN:NONE

850 Lafayette Street, Cape Coral, FL 33904

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Nov 21, 2012

Inactive since:Sep 27, 2013

State ID:L12000146857

Business type:Florida Limited Liability Company

Member:Ron Soriano / Managing Member, inactive 850 Lafayette Street, Cape Coral, FL 33904 (Physical)

Agent:Soriano, Ron 850 Lafayette Street, Cape Coral, FL 33904 (Physical)

EIN:NONE

22672 Pickerel Circle, Boca Raton, FL 33428

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Sep 17, 2004

Inactive since:Sep 16, 2005

State ID:L04000068097

Business type:Florida Limited Liability Company

Members (2):Mario Mesquita / Managing Member, inactive 22672 Pickerel Circle, Boca Raton, FL 33428 (Physical) Ezio Melo / Managing Member, inactive 22801 Sw 65Th Way, Boca Raton, FL 33428 (Physical)

Agent:Mesquita, Mario 22672 Pickerel Circle, Boca Raton, FL 33428 (Physical)

EIN:NONE

16105 N.e. 18Th Avenue, Miami, FL 33162

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 7, 2007

Inactive since:Sep 26, 2008

State ID:P07000054847

Business type:Florida Profit Corporation

Member:Alexci Zamakhin / Director, inactive 16105 N.e. 18Th Avenue, Miami, FL 33162 (Physical)

Agent:Victor Rones 16105 N.e. 18Th Avenue, Miami, FL 33162 (Physical)

EIN:NONE

4100 N. Powerline Rd., Pompano Beach, FL 33073

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Nov 14, 1994

Inactive since:Aug 25, 1995

State ID:P94000084061

Business type:Florida Profit Corporation

Members (2):Schlomo Sabbah / President, Treasurer, Secretary, Director, inactive 4100 N. Powerline Rd., Pompano Beach, FL 33073 (Physical) Uzi Aharon / Vice President, inactive 4100 N. Powerline Rd., Pompano Beach, FL 33073 (Physical)

Agent:Sabbah, Schlomo 4100 N. Powerline Rd., Pompano Beach, FL 33073 (Physical)

EIN:NONE

7540 S.w. 125Th Ave., Miami, FL 33183

Status:Inactive

Inactive reason:Involuntarily Dissolved

Registration:Feb 29, 1984

Inactive since:Nov 1, 1985

State ID:G99070

Business type:Florida Profit Corporation

Member:Exdol Mignott / Director, inactive 7540 S.w. 125Th Ave., Miami, FL (Physical)

Agent:Mignott, Exdol 7540 S.w. 125Th Ave., Miami, FL 33183 (Physical)

EIN:000000000

Caryville, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Apr 13, 2005

Inactive since:Sep 15, 2006

Addresses:Bonifay, FL 32425 (Physical)
PO Box 981, Caryville, FL 32425

State ID:L05000035933

Business type:Florida Limited Liability Company

Members (3):Avest Llc / Manager, Managing Member, inactive Post Office Box 981, Bonifay, FL 32425 (Physical) Michael L Howell / Managing Member, inactive Post Office Box 605, Bonifay, FL 32425 (Physical) Martin E Coates / Managing Member, inactive Post Office Box 810, Bonifay, FL 32425 (Physical)

Agent:Michael Alvis 115 N Waukesha St, Bonifay, FL 32425 (Physical)

EIN:NONE