| Entity Name: | THE THREE ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE THREE ASSOCIATES 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: | 15 Dec 2016 (8 years ago) |
| Date of dissolution: | 05 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2017 (7 years ago) |
| Document Number: | L16000226489 |
| FEI/EIN Number |
81-4701543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD, SUITE 201, MIAMI, FL, 33181 |
| Mail Address: | 12000 BISCAYNE BLVD, SUITE 201, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO FERDINAND | Agent | 19900 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| BRAND AMBASSADOR APP LLC | Manager | - |
| PITUFO CORPORATION | Manager | - |
| TWO HUNDRED NINETY SEVEN LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2016-12-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
