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THREE TWO GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THREE TWO GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE TWO GROUP, 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: 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 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L13000024482
FEI/EIN Number 46-2371083

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

Address: 11312 NW 65 STREET, DORAL, FL, 33178
Mail Address: 11312 NW 65 STREET, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACK JOE Managing Member 2789 NE 5TH STREET, POMPANO BEACH, FL, 33062
CARABALLO CHRIS Managing Member 11312 NW 65 STREET, DORAL, FL, 33178
CARABALLO CHRIS Agent 11312 NW 65 STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-02-05
Florida Limited Liability 2013-02-14

Date of last update: 01 May 2025

Sources: Florida Department of State