| Entity Name: | THREE ISLAND CONSULTING AND INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE ISLAND CONSULTING AND INVESTIGATIONS, 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: |
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: | 18 Jan 2023 (2 years ago) |
| Document Number: | L23000033379 |
| FEI/EIN Number |
92-2120525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2966 JAY CT., DELTONA, FL, 32738, US |
| Mail Address: | 2966 JAY CT, DELTONA, FL, 32738, US |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESCHENES NATHAN | Authorized Member | 2966 JAY CT, DELTONA, FL, 32738 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-22 |
| Florida Limited Liability | 2023-01-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
