THIRD OPTION GROUP, LLC - Florida Company Profile
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| Entity Name: | THIRD OPTION GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THIRD OPTION GROUP, 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: | 22 Jan 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2022 (3 years ago) |
| Document Number: | L09000006842 |
| FEI/EIN Number |
264082940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3737 PEACOCK AVENUE, MIAMI, FL, 33146, US |
| Mail Address: | 3737 PEACOCK AVENUE, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPAIN WILLIAM D | Auth | 3737 PEACOCK AVENUE, MIAMI, FL, 33146 |
| Rodriguez Aracely | Auth | 3737 PEACOCK AVENUE, MIAMI, FL, 33146 |
| Gregg Richard MEsq. | Agent | 10131 SW 80th Avenue, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-09 | 3737 PEACOCK AVENUE, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-09 | 3737 PEACOCK AVENUE, MIAMI, FL 33146 | - |
| REINSTATEMENT | 2022-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 10131 SW 80th Avenue, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-10 | Gregg, Richard Morton, Esq. | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2009-02-17 | THIRD OPTION GROUP, LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-03 |
| AMENDED ANNUAL REPORT | 2024-09-11 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-21 |
| REINSTATEMENT | 2022-09-26 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-08-20 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State