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THREE BRANCHES CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: THREE BRANCHES CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE BRANCHES CAPITAL 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: 01 Mar 2023 (2 years ago)
Document Number: L23000109259
FEI/EIN Number 92-2642024

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

Address: 8383 WILSHIRE BLVD, SUITE 302, BEVERLY HILLS, CA, 90211
Mail Address: 8383 WILSHIRE BLVD, SUITE 302, BEVERLY HILLS, CA, 90211
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEFFESSE GABRIELLA Manager 8383 WILSHIRE BLVD STE 302, BEVERLY HILLS, CA, 90211
HEFFESSE MAX Manager 8383 WILSHIRE BLVD STE 302, BEVERLY HILLS, CA, 90211
HEFFESSE CYRIL Manager 8383 WILSHIRE BLVD STE #302, BEVERLY HILLS, CA, 90211
HEFFESSE GABRIELLA Agent 8383 WILSHIRE BLVD, BEVERLY HILLS, CA, FL, 90211

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-07
Florida Limited Liability 2023-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State