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THREESIS LLC - Florida Company Profile

Company Details

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

THREESIS 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: 25 Mar 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000049798
FEI/EIN Number 46-5223553

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

Address: 9039 Shadow Mountain st, Davenport, FL, 33896, US
Mail Address: 9026 Outlook rock tr, Windermere, FL, 34786, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Thiago Agent 9027 Shadow Mountain st, Davenport, FL, 33896
SERGIO ANTONIO GARCIA AMOROSO Authorized Member 9039 Shadow Mountain st, Davenport, FL, 33896

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2019-06-03 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-05 9027 Shadow Mountain st, Davenport, FL 33896 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-05 9039 Shadow Mountain st, Davenport, FL 33896 -
CHANGE OF MAILING ADDRESS 2016-04-05 9039 Shadow Mountain st, Davenport, FL 33896 -
REGISTERED AGENT NAME CHANGED 2016-04-05 Garcia, Thiago -
LC AMENDMENT 2014-11-14 - -
LC AMENDMENT 2014-08-22 - -
LC AMENDMENT 2014-08-18 - -

Documents

Name Date
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-26
LC Amendment 2019-06-03
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-01-28
LC Amendment 2014-11-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State