| Entity Name: | THREO VENTURE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREO VENTURE CAPITAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000040531 |
| FEI/EIN Number |
37-1881603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 AVE. 13-06 Z 14, LAS CONCHAS, APTO 57E, GUATEMALA, AL, US |
| Mail Address: | 10 AVE. 13-06 Z 14, LAS CONCHAS, APTO 57E, GUATEMALA, AL, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERGIO XAVIER PLAZA PLAZA | Manager | 10 AVE. 13-06 Z 14, LAS CONCHAS, APTO 57E, GUATEMALA, AL |
| JOSE ROBERTO DALTON ITURBIDE | Manager | 10 AVE. 13-06 Z 14, LAS CONCHAS, APTO 57E, GUATEMALA, AL |
| JOSE IGNACIO BERMEJO LUENGO | Manager | 10 AVE. 13-06 Z 14, LAS CONCHAS, APTO 57E, GUATEMALA, AL |
| AAA+ Advisors LLC | Agent | 250 Catalonia Ave, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 10 AVE. 13-06 Z 14, LAS CONCHAS, APTO 57E, GUATEMALA, AL | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 10 AVE. 13-06 Z 14, LAS CONCHAS, APTO 57E, GUATEMALA, AL | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-01 | AAA+ Advisors LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 250 Catalonia Ave, Suite 507, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
