Entity Name: | THREEGO INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THREEGO 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: |
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: | 07 May 2014 (11 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | L14000074230 |
FEI/EIN Number |
46-5597722
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 800 PARKVIEW DR., SUITE 1025, HALLANDALE, FL, 33009, US |
Mail Address: | 800 PARKVIEW DR., SUITE 1025, HALLANDALE, FL, 33009, US |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WEITZMAN DEBORAH | Authorized Member | 800 PARKVIEW DR., SUITE 1025, HALLANDALE, FL, 33009 |
WEITZMAN JACOBO | Authorized Member | 800 PARKVIEW DR., SUITE 1025, HALLANDALE, FL, 33009 |
WEITZMAN DANIEL | Authorized Member | 800 PARKVIEW DR., SUITE 1025, HALLANDALE, FL, 33009 |
WEITZMAN DAVID | Authorized Member | 800 PARKVIEW DR., SUITE 1025, HALLANDALE, FL, 33009 |
SILVERBERG & WEISS, P.A. | Agent | 1290 WESTON ROAD, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-29 |
Florida Limited Liability | 2014-05-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State