| Entity Name: | THREE HILLS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE HILLS INVESTMENTS 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: | 03 Feb 2012 (13 years ago) |
| Document Number: | L12000016841 |
| FEI/EIN Number |
99-0385015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2893 Executive Park Dr, Weston, FL, 33331, US |
| Mail Address: | 2893 Executive Park Dr, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XPRESS INTERNATIONAL LLC | Agent | - |
| ONORATO AGUSTINO M | Manager | 9751 E Bay Harbor Dr, Bay Harbor Islands, FL, 33154 |
| Fernandez Gustavo | Manager | 2893 Executive Park Dr, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 2893 Executive Park Dr, Suite 109, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 2893 Executive Park Dr, Suite 109, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-03 | Xpress International LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 2893 Executive Park Dr, Suite 109, Weston, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-08-08 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-24 |
| AMENDED ANNUAL REPORT | 2019-06-27 |
| AMENDED ANNUAL REPORT | 2019-06-07 |
| AMENDED ANNUAL REPORT | 2019-06-05 |
| ANNUAL REPORT | 2019-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
