| Entity Name: | THREE PALMS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE PALMS HOLDINGS, LLC 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: | 16 May 2001 (24 years ago) |
| Document Number: | L01000007776 |
| FEI/EIN Number |
043654377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 Jeronimo Drive, Coral Gables, FL, 33146, US |
| Mail Address: | 820 Jeronimo Drive, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTUONDO MANUEL J | Managing Member | 820 Jeronimo Drive, Coral Gables, FL, 33146 |
| PORTUORDO MANUEL J | Agent | 820 Jeronimo Drive, Coral Gables, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000070545 | CERVECERIA LA TROPICAL | EXPIRED | 2012-07-16 | 2017-12-31 | - | 1825 PONCE DE LEON BLVD., STE-235, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 820 Jeronimo Drive, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 820 Jeronimo Drive, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 820 Jeronimo Drive, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-29 | PORTUORDO, MANUEL J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
