| Entity Name: | THREE TIMES L INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE TIMES L 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: | 07 Dec 2020 (4 years ago) |
| Document Number: | L20000372473 |
| FEI/EIN Number |
85-4187935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 213 Water Way, Miami Beach, FL, 33141, US |
| Mail Address: | 213 Water Way, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Eljaiek III Santiago | Manager | 2601 S Bayshore Drive, Coconut Grove, FL, 33133 |
| Lorenzo Leslie | Manager | 213 Water Way, Miami Beach, FL, 33141 |
| Garcia, Jr. Jose M | Manager | 901 Pennsylvania Ave #3-564, Miami Beach, FL, 33139 |
| ERRA REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | ERRA REGISTERED AGENTS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 213 Water Way, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 213 Water Way, Miami Beach, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| AMENDED ANNUAL REPORT | 2023-09-21 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-13 |
| AMENDED ANNUAL REPORT | 2021-07-30 |
| ANNUAL REPORT | 2021-03-23 |
| Florida Limited Liability | 2020-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
