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THREEGO INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

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