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THREE STONES HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: THREE STONES HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE STONES HOLDINGS, 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: 05 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2020 (5 years ago)
Document Number: L19000149823
FEI/EIN Number APPLIED FOR

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

Address: 12717 W. SUNRISE BLVD, STE 235, SUNRISE, FL, 33323, US
Mail Address: 12717 W. SUNRISE BLVD, STE 235, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITSUISHI KIYOSHI Manager 12717 W. SUNRISE BLVD STE 235, SUNRISE, FL, 33323
MITSUISHI HIRONORI Manager 12717 W. SUNRISE BLVD STE 235, SUNRISE, FL, 33323
MITSUISHI HIRONORI Agent 12717 W. SUNRISE BLVD, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-02 - -
REGISTERED AGENT NAME CHANGED 2020-10-02 MITSUISHI, HIRONORI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC NAME CHANGE 2019-11-12 THREE STONES HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-05
REINSTATEMENT 2020-10-02
LC Name Change 2019-11-12
Florida Limited Liability 2019-06-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State