| Entity Name: | THREEFOLD CORD REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREEFOLD CORD REAL ESTATE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Apr 2021 (4 years ago) |
| Date of dissolution: | 04 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2023 (a year ago) |
| Document Number: | L21000190115 |
| FEI/EIN Number |
86-3937199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6720 S Florida Ave, Lakeland, FL, 33813, US |
| Mail Address: | 6720 S Florida Ave, Lakeland, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ VALENTIN ISMAEL | Manager | 6720 S Florida Ave, Lakeland, FL, 33813 |
| RODRIGUEZ MOJICA CARMEN M | Manager | 6720 S Florida Ave, Lakeland, FL, 33813 |
| VAZQUEZ VALENTIN ISMAEL | Agent | 6720 S Florida Ave, Lakeland, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 6720 S Florida Ave, Apt 5205, Lakeland, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 6720 S Florida Ave, Apt 5205, Lakeland, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 6720 S Florida Ave, Apt 5205, Lakeland, FL 33813 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-03-21 | THREEFOLD CORD REAL ESTATE LLC | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-21 | VAZQUEZ VALENTIN, ISMAEL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-04 |
| ANNUAL REPORT | 2023-04-28 |
| LC Amendment and Name Change | 2022-03-21 |
| ANNUAL REPORT | 2022-03-18 |
| Florida Limited Liability | 2021-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
