| Entity Name: | MODEL CAPITAL THREE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODEL CAPITAL 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: |
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: | 24 Apr 2017 (8 years ago) |
| Document Number: | L17000090368 |
| FEI/EIN Number |
82-1415152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6741 VIA REGINA, BOCA RATON, FL, 33433, US |
| Mail Address: | 6741 VIA REGINA, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELFASSY MARK | Managing Member | 6741 VIA REGINA, BOCA RATON, FL, 33433 |
| ELFASSY MARK | Agent | 6741 VIA REGINA, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-07 | 6741 VIA REGINA, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-07 | 6741 VIA REGINA, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-07 | 6741 VIA REGINA, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-10 |
| Florida Limited Liability | 2017-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
