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DROPSHIPPING THREEWAY, LLC - Florida Company Profile

Company Details

Entity Name: DROPSHIPPING THREEWAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DROPSHIPPING THREEWAY, 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: 27 Mar 2019 (6 years ago)
Date of dissolution: 28 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Aug 2019 (6 years ago)
Document Number: L19000085017
FEI/EIN Number 834236125

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

Address: 7545 E. TREASURE DRIVE, UNIT 9G, NORTH BAY VILLAGE, FL, 33141
Mail Address: 7545 E. TREASURE DRIVE, UNIT 9G, NORTH BAY VILLAGE, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LO EUNICE W Authorized Member 1815 YONGE ST., UNIT 2105, TORONTO, ON, M4T 2A4
MISTRI CRISTINA Authorized Member 7545 E. TREASURE DRIVE UNIT 9G, NORTH BAY VILLAGE, FL, 33141
KUA JUSTIN Authorized Member 685 SHEPPARD AVE. E. #401, TORONTO, ON, M2K 1B6
LO JOANNA Authorized Member 99 NORTHVALE RD., MARKHAM, ON, L6B 1H6
KING WILLIAM D Authorized Person 2631-A NW 41ST STREET, GAINESVILLE, FL, 32606
ACCOUNTANTS AND BUSINESS ADVISORS, LLC Agent 2631-A NW 41ST STREET, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-28 - -
LC AMENDMENT 2019-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 7545 E. TREASURE DRIVE, UNIT 9G, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF MAILING ADDRESS 2019-04-08 7545 E. TREASURE DRIVE, UNIT 9G, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-28
LC Amendment 2019-04-08
Florida Limited Liability 2019-03-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State