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THREEFOLD CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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