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THREE VALLEY VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: THREE VALLEY VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THREE VALLEY VENTURES, 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: 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: 19 Oct 2012 (12 years ago)
Document Number: L12000133679
FEI/EIN Number 46-1236517

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

Address: 694 SW 15TH STREET, POMPANO BEACH, FL 33060
Mail Address: P O BOX 480239, FT LAUDERDALE, FL 33348
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE GIVERNY, ROBERT Agent 694 SW 15TH STREET, POMPANO BEACH, FL 33360
DE GIVERNY, ROBERT E Manager P O BOX 480239, FT LAUDERDALE, FL 33348

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-15 DE GIVERNY, ROBERT -
REGISTERED AGENT ADDRESS CHANGED 2014-04-15 694 SW 15TH STREET, POMPANO BEACH, FL 33360 -
CHANGE OF PRINCIPAL ADDRESS 2013-05-19 694 SW 15TH STREET, POMPANO BEACH, FL 33060 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-11

Date of last update: 22 Feb 2025

Sources: Florida Department of State