Entity Name: | THRESHOLD 360, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 08 Jan 2014 (11 years ago) |
Date of dissolution: | 12 Mar 2018 (7 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Mar 2018 (7 years ago) |
Document Number: | M14000000133 |
FEI/EIN Number |
35-2495668
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1700 S MACDILL AVE STE 220, TAMPA, FL, 33629, US |
Mail Address: | 1700 S MACDILL AVE STE 220, TAMPA, FL, 33629, US |
ZIP code: | 33629 |
County: | Hillsborough |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
TRIFIDELITY GROUP, LLC | Agent | - |
Sledge Larry | Treasurer | 1700 S MACDILL AVE STE 220, TAMPA, FL, 33629 |
BERTRON STEWART | Manager | 1700 S MACDILL AVE STE 220, TAMPA, FL, 33629 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2018-03-12 | - | - |
LC AMENDMENT AND NAME CHANGE | 2016-10-10 | THRESHOLD 360, LLC | - |
REGISTERED AGENT NAME CHANGED | 2016-03-04 | TriFidelity Group, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 1700 S MacDill Ave Suite 220, TAMPA, FL 33629 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 1700 S MACDILL AVE STE 220, TAMPA, FL 33629 | - |
CHANGE OF MAILING ADDRESS | 2015-02-26 | 1700 S MACDILL AVE STE 220, TAMPA, FL 33629 | - |
LC AMENDMENT | 2014-02-13 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-03-02 |
ANNUAL REPORT | 2017-01-12 |
LC Amendment and Name Change | 2016-10-10 |
ANNUAL REPORT | 2016-03-04 |
ANNUAL REPORT | 2015-02-26 |
LC Amendment | 2014-02-13 |
Foreign Limited | 2014-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State