| Entity Name: | THREE HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE HOLDINGS GROUP 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: | 10 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | L21000485656 |
| FEI/EIN Number |
873633722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8441 sw 38 ST, MIAMI, FL, 33155, US |
| Mail Address: | 8441 sw 38 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO DIANA | President | 8441 sw 38 ST, MIAMI, FL, 33155 |
| ALONSO DIANA | Agent | 8441 sw 38 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 8441 sw 38 ST, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 8441 sw 38 ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 8441 sw 38 ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
