Search icon

THREE FACES WEST LLC - Florida Company Profile

Company Details

Entity Name: THREE FACES WEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE FACES WEST 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: 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: 03 Jan 2020 (5 years ago)
Date of dissolution: 03 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Feb 2021 (4 years ago)
Document Number: L20000010367
Address: 11335 SW 73RD TER, MIAMI, FL, 33173
Mail Address: 11335 SW 73RD TER, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ HUMBERTO A Manager 11335 SW 73RD TER, MIAMI, FL, 33173
DIAZ HUMBERTO JR. Manager 11335 SW 73RD TER, MIAMI, FL, 33173
DIAZ HUMBERTO JR. Agent 11335 SW 73RD TER, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-03
Florida Limited Liability 2020-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State