| Entity Name: | TRUSTWORTHY HOLDINGS NUMBER THREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUSTWORTHY HOLDINGS NUMBER THREE, 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: | 19 May 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Nov 2018 (6 years ago) |
| Document Number: | L03000017918 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19333 W COUNTRY CLUB DR #407, AVENTURA, FL, 33180, US |
| Mail Address: | 19333 W COUNTRY CLUB DR #407, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNN MELISSA J | Manager | 230 5 ST, MIAMI, FL, 33139 |
| DUNN BRADLEY D | Manager | 2000 PRAIRIE AVE, QUINCY, IL, 62301 |
| DUNN-BAMFORD ALLISON G | Manager | P.O. BOX 495, BEDFORD HILLS, NY, 10507 |
| CHEPENIK BART H | Agent | 12550 BISCAYNE BLVD STE 805, N MIAMI, FL, 33181 |
| DUNN SUSAN L | Manager | 19333 W COUNTRY CLUB DR #407, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-13 | 12550 BISCAYNE BLVD STE 805, N MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-13 | CHEPENIK, BART H | - |
| CHANGE OF MAILING ADDRESS | 2018-11-13 | 19333 W COUNTRY CLUB DR #407, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-13 | 19333 W COUNTRY CLUB DR #407, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2018-11-13 | - | - |
| REINSTATEMENT | 2017-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-02 |
| LC Amendment | 2018-11-13 |
| ANNUAL REPORT | 2018-03-29 |
| REINSTATEMENT | 2017-11-01 |
| ANNUAL REPORT | 2016-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
