| Entity Name: | THREE ENERGY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE ENERGY 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: | 16 May 2017 (8 years ago) |
| Document Number: | L17000108300 |
| FEI/EIN Number |
821561155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| FRANCO'S INVESTMENTS LLC | Managing Member | - |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
