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THREE SOULS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THREE SOULS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE SOULS 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.
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: 16 Nov 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Feb 2023 (2 years ago)
Document Number: L22000489809
FEI/EIN Number 92-1113185

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

Address: 3712 ALCANTARA AVENUE, DORAL, FL, 33178, UN
Mail Address: 3712 ALCANTARA AVENUE, DORAL, FL, 33178, UN
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLEJO PINEDA MARIA Authorized Member 3712 ALCANTARA AVENUE, DORAL, FL, 33178
VALLEJO PINEDA ALEJANDRA Authorized Member 3712 ALCANTARA AVENUE, DORAL, FL, 33178
PINEDA GOMEZ DIANA I Authorized Member 3712 ALCANTARA AVENUE, DORAL, 33178
PINEDA GOMEZ DIANA I Agent 3712 ALCANTARA AVENUE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-02-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-15
LC Amendment 2023-02-24
Florida Limited Liability 2022-11-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State