| Entity Name: | THREEFOLD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Oct 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000262192 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|
| ERRA REGISTERED AGENTS, LLC | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | ERRA REGISTERED AGENTS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | No data |
| 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 Feb 2025
Sources: Florida Department of State
