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THREELI, LLC - Florida Company Profile

Company Details

Entity Name: THREELI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREELI, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Oct 2009 (16 years ago)
Date of dissolution: 06 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2014 (11 years ago)
Document Number: L09000100162
FEI/EIN Number 320293077

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

Address: 20900 NE 30TH AVE, SUITE 318, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30TH AVE, SUITE 318, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GDW Develpers, LLC Agent 20900 NE 30TH AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 20900 NE 30TH AVE, SUITE 318, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-04-30 20900 NE 30TH AVE, SUITE 318, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2013-04-30 GDW Develpers, LLC -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 20900 NE 30TH AVE, SUITE 318, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-02-06
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-04-25
Florida Limited Liability 2009-10-16
CORLCMMRES 2009-10-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State