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TRUSTWORTHY HOLDINGS NUMBER THREE, LLC - Florida Company Profile

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Company Details

Entity Name: TRUSTWORTHY HOLDINGS NUMBER THREE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 May 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Nov 2018 (7 years ago)
Document Number: L03000017918
FEI/EIN Number NOT APPLICABLE
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State