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THREE VALLEY GROUP LLC - Florida Company Profile

Company Details

Entity Name: THREE VALLEY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Mar 2021 (4 years ago)
Document Number: M21000004160
FEI/EIN Number 844766282

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

Address: 100 E. PINE STREET, SUITE 110, ORLANDO, FL, 32801, US
Mail Address: 100 E. PINE STREET, SUITE 110, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COLE JONATHAN Member 100 E. PINE STREET, Orlando, FL, 32801
COLE JONATHAN Agent 100 E. PINE STREET, Orlando, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000052719 CB-ALERT ACTIVE 2023-04-26 2028-12-31 - 100 E. PINE STREET SUITE 110, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 100 E. PINE STREET, Suite 110, Orlando, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
Foreign Limited 2021-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State