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THREE HOLDINGS GROUP LLC

Company Details

Entity Name: THREE HOLDINGS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Nov 2021 (3 years ago)
Date of dissolution: 27 Dec 2024 (a month ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2024 (a month ago)
Document Number: L21000485656
FEI/EIN Number 873633722
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

Agent

Name Role Address
ALONSO DIANA Agent 8441 sw 38 ST, MIAMI, FL, 33155

President

Name Role Address
ALONSO DIANA President 8441 sw 38 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 8441 sw 38 ST, MIAMI, FL 33155 No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 8441 sw 38 ST, MIAMI, FL 33155 No data
CHANGE OF MAILING ADDRESS 2022-01-24 8441 sw 38 ST, MIAMI, FL 33155 No data

Documents

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 Feb 2025

Sources: Florida Department of State