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THE THREE CREEKS LLC - Florida Company Profile

Company Details

Entity Name: THE THREE CREEKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE THREE CREEKS 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: 17 Nov 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jul 2021 (4 years ago)
Document Number: L20000364062
FEI/EIN Number 85-4104572

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

Address: 2100 CORAL WAY, MIAMI, FL, 33145, US
Mail Address: 1000 West Ave, MIAMI beach, FL, 33139, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABEL ROMEY FABIOLA Manager 233 BUTTONWOOD SHORES DR, KEY LARGO, FL, 33037
ABEL ROMEY FABIOLA Agent 233 BUTTONWOOD SHORES DR, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-12 2100 CORAL WAY, PH 704, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 2100 CORAL WAY, PH 704, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2022-04-01 ABEL ROMEY, FABIOLA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-01 233 BUTTONWOOD SHORES DR, KEY LARGO, FL 33037 -
LC AMENDMENT 2021-07-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-01
LC Amendment 2021-07-21
ANNUAL REPORT 2021-04-01
Florida Limited Liability 2020-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State