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
MIAMI, FL 33175
Mailing Address
12701 SW 30TH ST.
MIAMI, FL 33175
MIAMI, FL 33175
Registered Agent Name & Address
CASTILLO, DELMY S
Name Changed: 03/02/2024
12701 SW 30TH ST.
MIAMI, FL 33175
MIAMI, FL 33175
Name Changed: 03/02/2024
Authorized Person(s) Detail
Name & Address
Title President
CASTILLO, DELMY S
Title Manager
ARIAS, NELLY D
Title Manager
VILLEGAS, YESSENIA M
Title President
CASTILLO, DELMY S
12701 SW 30TH ST.
MIAMI, FL 33175
MIAMI, FL 33175
Title Manager
ARIAS, NELLY D
16544 SW 103RD CT
MIAMI 33157 UN
MIAMI 33157 UN
Title Manager
VILLEGAS, YESSENIA M
12701 SW 30TH ST.
MIAMI, FL 33175
MIAMI, FL 33175
Annual Reports
Report Year | Filed Date |
2022 | 03/02/2024 |
2023 | 03/02/2024 |
2024 | 03/02/2024 |
Document Images