Detail by Entity Name

Florida Limited Liability Company

THREEFOLD DNY INVESTORS, LLC

Filing Information
L19000188505 NONE 07/23/2019 FL ACTIVE REINSTATEMENT 03/02/2024
Principal Address
12701 SW 30TH ST.
MIAMI, FL 33175
Mailing Address
12701 SW 30TH ST.
MIAMI, FL 33175
Registered Agent Name & Address CASTILLO, DELMY S
12701 SW 30TH ST.
MIAMI, FL 33175
Name Changed: 03/02/2024
Authorized Person(s) Detail Name & Address

Title President

CASTILLO, DELMY S
12701 SW 30TH ST.
MIAMI, FL 33175
Title Manager

ARIAS, NELLY D
16544 SW 103RD CT
MIAMI 33157 UN
Title Manager

VILLEGAS, YESSENIA M
12701 SW 30TH ST.
MIAMI, FL 33175
Annual Reports
Report YearFiled Date
2022 03/02/2024
2023 03/02/2024
2024 03/02/2024

Document Images
03/02/2024 -- REINSTATEMENT View image in PDF format
04/21/2021 -- ANNUAL REPORT View image in PDF format
06/30/2020 -- ANNUAL REPORT View image in PDF format
07/23/2019 -- Florida Limited Liability View image in PDF format