| Entity Name: | THE THREE KINGS INVESTMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE THREE KINGS INVESTMENT, L.L.C. 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: | 02 Feb 2012 (13 years ago) |
| Document Number: | L12000016289 |
| FEI/EIN Number |
45-4440212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11455 SW 40th, Miami, FL, 33165, US |
| Mail Address: | 11455 SW 40th, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA DE LOS REYELEOPOLDO | Manager | 11455 SW 40th, Miami, FL, 33165 |
| FIGUEROA DE LOS REYERAFAEL | Managing Member | 11455 SW 40th, Miami, FL, 33165 |
| FIGUEROA DE LOS REYEANA TERESA | Managing Member | 11455 SW 40th, Miami, FL, 33165 |
| FIGUEROA DE LOS REYELEOPOLDO | Agent | 11455 SW 40th, Miami, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 11455 SW 40th, 317, Miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 11455 SW 40th, 317, Miami, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 11455 SW 40th, 317, Miami, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-05-24 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
