| Entity Name: | THREEFOLD CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREEFOLD CAPITAL MANAGEMENT, 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: | 04 Nov 2019 (5 years ago) |
| Document Number: | L19000264369 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ERRA REGISTERED AGENTS, LLC, 2601 South Bayshore Drive, Coconut Grove, FL, 33133, US |
| Mail Address: | C/O ERRA REGISTERED AGENTS, LLC, 2601 South Bayshore Drive, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAGARO MICHAEL | Manager | 12454 Stoneway Court, Davie, FL, 33330 |
| ELJAIEK III SANTIAGO | Manager | 2601 South Bayshore Drive, Coconut Grove, FL, 33133 |
| ERRA REGISTERED AGENTS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000135680 | BRISTOL COURT PROPERTY HOLDINGS | ACTIVE | 2021-10-08 | 2026-12-31 | - | 2601 S BAYSHORE DR, 18TH FL, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | ERRA REGISTERED AGENTS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | C/O ERRA REGISTERED AGENTS, LLC, 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | C/O ERRA REGISTERED AGENTS, LLC, 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-11-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
