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THREEFOLD ONE, LLC - Florida Company Profile

Company Details

Entity Name: THREEFOLD ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREEFOLD ONE, 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: 15 Nov 2019 (5 years ago)
Document Number: L19000275146
FEI/EIN Number 84-3765803

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 18305 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Address: 2150 SANS SOUCI BLVD, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
VLI ACCOUNTING AND TAX SERVICES, LLC Agent
VLI ACCOUNTING AND TAX SERVICES, LLC Manager

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-27 486 NW 165 STREET ROAD, BUILDING B, APT 205, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 18305 BISCAYNE BLVD, SUITE 216, AVENTURA, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 486 NW 165 STREET ROAD, BUILDING B, APT 205, MIAMI, FL 33169 -
REGISTERED AGENT NAME CHANGED 2022-01-07 VLI ACCOUNTING AND TAX SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-11
Florida Limited Liability 2019-11-15

Date of last update: 02 May 2025

Sources: Florida Department of State