Entity Name: | THREEOFRIES L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THREEOFRIES L.L.C. 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: | 02 Mar 2018 (7 years ago) |
Date of dissolution: | 31 Mar 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 31 Mar 2023 (2 years ago) |
Document Number: | L18000055762 |
FEI/EIN Number |
82-4868646
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 705 NW 18th Pl, Miami, FL, 33125, US |
Mail Address: | 7743 West 34th ct, HIALEAH, FL, 33018, US |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Pena Christopher | Chief Executive Officer | 7743 W 34TH CT, HIALEAH, FL, 330185008 |
Ruiz Isabel | President | 7743 West 34th ct, HIALEAH, FL, 33018 |
Pena Christopher | Agent | 7743 West 34th ct, HIALEAH, FL, 33018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-03-31 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 705 NW 18th Pl, Miami, FL 33125 | - |
REINSTATEMENT | 2022-04-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-09-03 | 7743 West 34th ct, HIALEAH, FL 33018 | - |
REINSTATEMENT | 2020-09-03 | - | - |
CHANGE OF MAILING ADDRESS | 2020-09-03 | 705 NW 18th Pl, Miami, FL 33125 | - |
REGISTERED AGENT NAME CHANGED | 2020-09-03 | Pena, Christopher | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-03-31 |
REINSTATEMENT | 2022-04-21 |
REINSTATEMENT | 2020-09-03 |
Florida Limited Liability | 2018-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State