| Entity Name: | THE THREE KINGS INVESTMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Feb 2012 (13 years ago) |
| Document Number: | L12000016289 |
| FEI/EIN Number | 45-4440212 |
| Address: | 11455 SW 40th, 317, Miami, FL 33165 |
| Mail Address: | 11455 SW 40th, 317, Miami, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA DE LOS REYE, LEOPOLDO | Agent | 11455 SW 40th, 317, Miami, FL 33165 |
| Name | Role | Address |
|---|---|---|
| FIGUEROA DE LOS REYE, LEOPOLDO | Manager | 11455 SW 40th, 317 Miami, FL 33165 |
| Name | Role | Address |
|---|---|---|
| FIGUEROA DE LOS REYE, RAFAEL | Managing Member | 11455 SW 40th, 317 Miami, FL 33165 |
| FIGUEROA DE LOS REYE, ANA TERESA | Managing Member | 11455 SW 40th, 317 Miami, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 11455 SW 40th, 317, Miami, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 11455 SW 40th, 317, Miami, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 11455 SW 40th, 317, Miami, FL 33165 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
