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THREE FOR THREE LLC - Florida Company Profile

Company Details

Entity Name: THREE FOR THREE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THREE FOR 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.
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: 06 Oct 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Aug 2019 (6 years ago)
Document Number: L17000207726
FEI/EIN Number N/A

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

Address: 7910 Harbor Island Dr, APT 701, MIAMI, FL 33141
Mail Address: 7910 Harbor Island Dr, APT 701, MIAMI, FL 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVERA VILLALON, YVETTE A Agent 7910 Harbor Island Dr North Bay Village, APT 701, MIAMI, FL 33141
SILVERA VILLALON, YVETTE Manager 7910 Harbor island Dr North Bay Village, APT 701 MIAMI, FL 33141
BERZIOLI, DAVIDE Manager 7910 Harbor Island Dr North Bay Village, APT 701 MIAMI, FL 33141
LEON SILVERA, DANIELA A Manager 7910 Harbor Island Dr North bay Village, APT 701 MIAMI, FL 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 7910 Harbor Island Dr, APT 701, MIAMI, FL 33141 -
CHANGE OF MAILING ADDRESS 2022-04-21 7910 Harbor Island Dr, APT 701, MIAMI, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-09 7910 Harbor Island Dr North Bay Village, APT 701, MIAMI, FL 33141 -
LC AMENDMENT 2019-08-19 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
LC Amendment 2019-08-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-07-01
Florida Limited Liability 2017-10-06

Date of last update: 17 Feb 2025

Sources: Florida Department of State