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THREE WISE MEN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: THREE WISE MEN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE WISE MEN HOLDINGS, 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: 05 Feb 2021 (4 years ago)
Document Number: L21000064297
FEI/EIN Number 85-3509841

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

Address: 19400 TURNBERRY WAY APT 2111, AVENTURA, FL, 33180, UN
Mail Address: 19400 TURNBERRY WAY APT 2111, AVENTURA, FL, 33180, UN
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEIZMAN RAPHAEL Manager 19400 TURNBERRY WAY APT 2111, AVENTURA, FL, 33180
WEIZMAN JONATHAN Manager 28 LAKE DRIVE, MOUNTAIN LAKES, NJ, 07046
OHAYON MICHEL Manager 16699 COLLINS AVE #4002, SUNNY ISLES BEACH, FL, 33160
WEIZMAN RAPHAEL Agent 19400 TURNBERRY WAY APT 2111, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
Florida Limited Liability 2021-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State