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THREEFOLD CORD FINANCIAL, LLC - Florida Company Profile

Company Details

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

THREEFOLD CORD FINANCIAL, 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 Aug 2020 (5 years ago)
Document Number: L20000234651
FEI/EIN Number 85-2334141

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

Address: 123 W Nye Lane, Carson City, NV, 89706, US
Mail Address: 5924 Sheridan St, Hollywood, FL, 33021, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Threefold Cord Business Trust Auth 3827 S Carson Street, Carson City, NV, 89701
Bass Yanick Auth 5924 Sheridan St, Hollywood, FL, 33021
Bass Yanick Agent 5924 Sheridan St, Hollywood, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-02 123 W Nye Lane, Ste 129, Carson City, NV 89706 -
CHANGE OF MAILING ADDRESS 2024-03-02 123 W Nye Lane, Ste 129, Carson City, NV 89706 -
REGISTERED AGENT NAME CHANGED 2024-03-02 Bass, Yanick -
REGISTERED AGENT ADDRESS CHANGED 2024-03-02 5924 Sheridan St, #2162, Hollywood, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-07-07
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-02
Florida Limited Liability 2020-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State