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THREEMAKI, LLC - Florida Company Profile

Company Details

Entity Name: THREEMAKI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREEMAKI, 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: 06 Dec 2013 (11 years ago)
Date of dissolution: 21 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2015 (10 years ago)
Document Number: L13000169470
FEI/EIN Number 42-4263994

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

Address: 5300 W HILLSBORO BLVD, 217, COCONUT CREEK, FL, 33073
Mail Address: 5300 W HILLSBORO BLVD, 217, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS LUIZ FERNANDO Managing Member 5300 W HILLSBORO BLVD STE 217, COCONUT CREEK, FL, 33073
PALHARES BACCELLI CARLA Managing Member 5300 W HILLSBORO BLVD STE 217, COCONUT CREEK, FL, 33073
FERNANDEZ DE ALMEIDARODRIGO Managing Member 5300 W HILLSBORO BLVD STE 217, COCONUT CREEK, FL, 33073
DIAS LUIZ FERNANDO Agent 5300 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-21
ANNUAL REPORT 2014-04-24
Florida Limited Liability 2013-12-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State