| Entity Name: | THE THREE ANGELS INVESTMENT COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE THREE ANGELS INVESTMENT COMPANY, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jan 2001 (24 years ago) |
| Document Number: | L01000000116 |
| FEI/EIN Number |
020561384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 Villagrande Ave S, SAINT PETERSBURG, FL, 33707, US |
| Mail Address: | 709 Villagrande Ave S, SAINT PETERSBURG, FL, 33707, US |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA MARGUERITE | Managing Member | 709 Villagrande Ave S, SAINT PETERSBURG, FL, 33707 |
| HANNA RAAFAT | Managing Member | 709 Villagrande Ave S, SAINT PETERSBURG, FL, 33707 |
| HANNA MARGUERITE | Agent | 709 Villagrande Ave S, SAINT PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-12 | 709 Villagrande Ave S, SAINT PETERSBURG, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-12 | 709 Villagrande Ave S, SAINT PETERSBURG, FL 33707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-12 | 709 Villagrande Ave S, SAINT PETERSBURG, FL 33707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
