THREEX INVESTMENT LLC - Florida Company Profile
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| Entity Name: | THREEX INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREEX INVESTMENT 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: | 11 Dec 2024 (7 months ago) |
| Document Number: | L24000515093 |
| FEI/EIN Number |
33-2546075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 N MAGNOLIA AVE STE 300, ORLANDO, FL, 32801, US |
| Mail Address: | 601 N MAGNOLIA AVE STE 300, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONATO SPECIA LEANDRO | Manager | 601 N MAGNOLIA AVE STE 300, ORLANDO, FL, 32801 |
| CARVALHO E SILVA JULIANO | Authorized Member | 601 N MAGNOLIA AVE STE 300, ORLANDO, FL, 32801 |
| SAMPAIO DE ALMEIDA MICHEL BRUNO | Authorized Member | 601 N MAGNOLIA AVE STE 300, ORLANDO, FL, 32801 |
| NEIS MARCELO MIGUEL | Authorized Member | 601 N MAGNOLIA AVE STE 300, ORLANDO, FL, 32801 |
| DONATO SPECIA LEANDRO | Agent | 601 N MAGNOLIA AVE STE 300, ORLANDO, FL, 32801 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-12-11 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State