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THREE BLOCKS GROUP, LLC. - Florida Company Profile

Company Details

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

THREE BLOCKS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jun 2015 (10 years ago)
Document Number: L15000110538
FEI/EIN Number 47-4578962

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

Address: 5900 NW 97TH AVENUE, STE 19, DORAL, FL, 33178
Mail Address: 5900 NW 97TH AVENUE, STE 19, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTURIAN RUBEN Manager 5900 NW 97th Avenue, Doral, FL, 33178
DUSSAQ ELENA M Agent 5900 NW 97TH AVENUE, DORAL, FL, 33178
DUSSAQ MAURICE A Manager 5900 NW 97TH AVENUE, STE 19, DORAL, FL, 33178
SANTURIAN MARCELO G Manager 5900 NW 97TH AVENUE, STE 19, MIAMI, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-12
Florida Limited Liability 2015-06-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State