| Entity Name: | THREE RIVERS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE RIVERS INVESTMENTS 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: | 03 Sep 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2020 (5 years ago) |
| Document Number: | L20000275835 |
| FEI/EIN Number |
61-2005563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 52 Tuscan Way Suite 202 #12, ST AUGUSTINE, FL, 32092, US |
| Mail Address: | 52 Tuscan Way Suite 202 #12, ST AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMITO GIANINA | Manager | 52 Tuscan Way Suite 202 #12, ST AUGUSTINE, FL, 32092 |
| ROMITO KATHERINE | Manager | 52 Tuscan Way Suite 202 #12, ST AUGUSTINE, FL, 32092 |
| ROMITO GIANINA | Agent | 52 Tuscan Way Suite 202 #12, ST AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 52 Tuscan Way Suite 202 #12, ST AUGUSTINE, FL 32092 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-01 | 52 Tuscan Way Suite 202 #12, ST AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-01 | 52 Tuscan Way Suite 202 #12, ST AUGUSTINE, FL 32092 | - |
| LC AMENDMENT | 2020-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000468569 | ACTIVE | 1000001003590 | ST JOHNS | 2024-07-17 | 2034-07-24 | $ 544.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J23000613224 | TERMINATED | 1000000973406 | ST JOHNS | 2023-12-07 | 2033-12-13 | $ 534.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J23000153585 | TERMINATED | 1000000948248 | ST JOHNS | 2023-04-05 | 2033-04-12 | $ 824.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-03-03 |
| LC Amendment | 2020-09-21 |
| Florida Limited Liability | 2020-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
