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THREE KINGS DAY COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: THREE KINGS DAY COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE KINGS DAY COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 May 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2019 (6 years ago)
Document Number: L06000048056
FEI/EIN Number 510579975

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2161 E COUNTY ROAD 540A, SUITE 153, LAKELAND, FL, 33813
Mail Address: 2161 E COUNTY ROAD 540A, SUITE 153, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA CRUZ MILTON A Managing Member 2161 E. COUNTY RD. 540A, S153, LAKELAND, FL, 33813
DE LA CRUZ KELLY A Managing Member 2161 E. COUNTY RD. 540A, S153, LAKELAND, FL, 33813
DE LA CRUZ MILTON A Agent 2161 E. COUNTY ROAD 540A, LAKELAND, FL, 33813

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000033863 LAKELAND HOUSE BUYERSQ EXPIRED 2012-04-09 2017-12-31 - 2161 E COUNTY RD. 540A, S153, LAKELAND, FL, 33813
G10000106744 REALTY SOLUTIONS NOW EXPIRED 2010-11-21 2015-12-31 - 2161 E COUNTY RD. 540A, S153, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-10-14 DE LA CRUZ, MILTON A -
REINSTATEMENT 2019-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CANCEL ADM DISS/REV 2008-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-07-25 2161 E. COUNTY ROAD 540A, 153, LAKELAND, FL 33813 -
CHANGE OF PRINCIPAL ADDRESS 2007-07-25 2161 E COUNTY ROAD 540A, SUITE 153, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2007-07-25 2161 E COUNTY ROAD 540A, SUITE 153, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-22
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State