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THRESHOLD 360, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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