Search icon

CTHREE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: CTHREE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CTHREE COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Aug 2017 (8 years ago)
Document Number: L17000180716
FEI/EIN Number 30-1001407

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 431 NW 47TH TERRACE, DEERFIELD BEACH, FL, 33442, US
Mail Address: 39 Valsayn Avenue, North Valsayn, TT
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUIRICO-MOHAMMED SANDRA IVA Authorized Member 39 VALSAYN AVE, NORTH VALSAYN
MOHAMMED FAIZAL Authorized Member 39 VALSAYN AVE, NORTH VALSAYN
DOMINIUM CONSULTING SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-22 DOMINIUM CONSULTING SERVICES LLC -
CHANGE OF MAILING ADDRESS 2023-02-08 431 NW 47TH TERRACE, DEERFIELD BEACH, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-05 431 NW 47TH TERRACE, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State