| Entity Name: | BY THREE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BY THREE 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: | 10 Jan 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000008430 |
| FEI/EIN Number |
81-4977420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2040 NE 197th terrace, Miami, FL, 33179, US |
| Mail Address: | 2040 NE 197th terrace, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA PEREIRA SERGIO | Authorized Member | 14951 ROYAL OAKS LN APT 103, NORTH MIAMI, FL, 33181 |
| PARGA CARLOS E | Authorized Member | 14951 ROYAL OAKS LN APT 103, NORTH MIAMI, FL, 33181 |
| Carlos Parga E | Agent | 2040 NE 197th terrace, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-03 | 2040 NE 197th terrace, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-03 | 2040 NE 197th terrace, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-03 | 2040 NE 197th terrace, Miami, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-03 | Carlos , Parga Eduardo | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-03 |
| ANNUAL REPORT | 2018-04-29 |
| Florida Limited Liability | 2017-01-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
