| Entity Name: | THREEFOLD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREEFOLD INVESTMENTS, 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: |
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: | 31 Oct 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000262192 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL, 33133, US |
| Mail Address: | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAGARO MICHAEL | Manager | 5739 SW 42nd Terrace, Miami, FL, 33155 |
| ELJAIEK SANTIAGO III | Manager | 2601 South Bayshore Drive, Coconut Grove, FL, 33133 |
| ERRA REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | ERRA REGISTERED AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-10-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
