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HOLDINGS THREE L.L.C. - Florida Company Profile

Company Details

Entity Name: HOLDINGS THREE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLDINGS THREE L.L.C. 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 Apr 2021 (4 years ago)
Document Number: L21000158062
FEI/EIN Number 32-0655166

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

Mail Address: 1107 KEY PLAZA, #514, KEY WEST, FL, 33040, US
Address: 6800 MALONEY AVE., KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAY JEREMY Manager 1107 KEY PLAZA, KEY WEST, FL, 33040
RAY MARINA Manager 1107 KEY PLAZA, KEY WEST, FL, 33040
RAY JEREMY Agent 1107 KEY PLAZA, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 1107 KEY PLAZA, #514, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 6800 MALONEY AVE., Lot #102, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
Florida Limited Liability 2021-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State