| Entity Name: | THREEFOLD MAKINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREEFOLD MAKINGS 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: |
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: | 14 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000019224 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1049 MARY JANE LN, DUNEDIN, FL, 34698, US |
| Mail Address: | P.O. BOX 1112, MORA, NM, 87732 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARLENY A | Manager | 1049 MARY JANE LN, DUNEDIN, FL, 34698 |
| PERSEN WALID | Managing Member | 1049 MARY JANE LN, DUNEDIN, FL, 34698 |
| HERNANDEZ MARLENY A | Agent | 1049 MARY JANE LN, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-09-20 | 1049 MARY JANE LN, DUNEDIN, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-20 |
| Florida Limited Liability | 2011-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
