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THREE ENERGY LLC - Florida Company Profile

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Company Details

Entity Name: THREE ENERGY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 May 2017 (8 years ago)
Document Number: L17000108300
FEI/EIN Number 821561155
Address: 251 Crandon Blvd, Unit 1223, Key Biscayne, FL, 33149, US
Mail Address: 251 Crandon Blvd, Unit 1223, Key Biscayne, FL, 33149, US
ZIP code: 33149
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Franco's Investments LLC Managing Member 19555 East Country Club Drive, Aventura, FL, 33180
PENUELA PABLO A Managing Member 181 VERA CT, Coral Gables, FL, 33143
CORDOBA ALVARO Managing Member 1121 Crandon Blvd, Key Biscayne, FL, 33149
FRANCO ANDRES Agent 1000 BRICKELL AV, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-13 251 Crandon Blvd, Unit 1223, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-05-13 251 Crandon Blvd, Unit 1223, Key Biscayne, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2025-02-15
AMENDED ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-02-09
Florida Limited Liability 2017-05-16

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Date of last update: 01 Aug 2025

Sources: Florida Department of State