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THREE HEARTS GROUP HOMES LLC - Florida Company Profile

Company Details

Entity Name: THREE HEARTS GROUP HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE HEARTS GROUP HOMES 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: 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: 07 Nov 2018 (6 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000261736
Mail Address: 5164 KENSINGTON CIRCLE, CORAL SPRINGS, FL, 33076
Address: 5164 KENSINGTON CIRCLE, CORAL SPRING, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO YITZHAK Manager 4430 ALTON RD, MIAMI BEACH, FL, 33140
FERNANDEZ DIANE Manager 5164 KENSINGTON CIRCLE, CORAL SPRING, FL, 33067
YITZHAK RIVERO Agent 4430 ALTON RD, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State