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THREEX INVESTMENT LLC - Florida Company Profile

Company Details

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.
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: 11 Dec 2024 (3 months ago)
Document Number: L24000515093
Address: 601 N MAGNOLIA AVE, ORLANDO, FL, 32801
Mail Address: 601 N MAGNOLIA AVE, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONATO SPECIA LEANDRO Manager 601 N MAGNOLIA AVE, ORLANDO, FL, 32801
CARVALHO E SILVA JULIANO Authorized Member 601 N MAGNOLIA AVE, ORLANDO, FL, 32801
REIS MARCELO MIGUEL Authorized Member 601 N MAGNOLIA AVE, ORLANDO, FL, 32801
SAMPAIO DE ALMEIDA MICHEL BRUNO Authorized Member 601 N MAGNOLIA AVE, ORLANDO, FL, 32801
OLIVEIRA DANIEL Agent 601 N MAGNOLIA AVE, ORLANDO, FL, 32801

Documents

Name Date
Florida Limited Liability 2024-12-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State