| Entity Name: | THREEFOLD DNY INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THREEFOLD DNY INVESTORS, 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: |
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: | 23 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Mar 2024 (a year ago) |
| Document Number: | L19000188505 |
| Address: | 12701 SW 30TH ST., MIAMI, FL 33175 |
| Mail Address: | 12701 SW 30TH ST., MIAMI, FL 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO, DELMY S | Agent | 12701 SW 30TH ST., MIAMI, FL 33175 |
| CASTILLO, DELMY S | President | 12701 SW 30TH ST., MIAMI, FL 33175 |
| ARIAS, NELLY D | Manager | 16544 SW 103RD CT, MIAMI 33157 UN |
| VILLEGAS, YESSENIA M | Manager | 12701 SW 30TH ST., MIAMI, FL 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-02 | CASTILLO, DELMY S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-02 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-07-23 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
