| Entity Name: | THREEFOLD CARIBBEAN VILLAS PROPERTY HOLDINGS, 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: | 10 Dec 2021 (3 years ago) |
| Document Number: | M21000016785 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o ERRA Registered Agents, LLC, 2601 South Bayshore Drive, Coconut Grove, FL, 33133, US |
| Mail Address: | c/o ERRA Registered Agents, LLC, 2601 South Bayshore Drive, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ERRA REGISTERED AGENTS, LLC | Agent | - |
| THREEFOLD CARIBBEAN VILLAS MEMBER, LLC | Managing Member | - |
| Eljaiek III Santiago | Auth | 2601 South Bayshore Drive, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | ERRA REGISTERED AGENTS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | c/o ERRA Registered Agents, LLC, 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | c/o ERRA Registered Agents, LLC, 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-10-06 |
| AMENDED ANNUAL REPORT | 2023-09-25 |
| AMENDED ANNUAL REPORT | 2023-09-20 |
| AMENDED ANNUAL REPORT | 2023-09-19 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-27 |
| Foreign Limited | 2021-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
