THREEFOLD CAPITAL MANAGEMENT, LLC
COCONUT GROVE, FLORIDA

THREEFOLD CAPITAL MANAGEMENT, LLC is an Active company incorporated on November 4, 2019 with the registered number L19000264369. This Florida Limited Liability company is located at C/O ERRA REGISTERED AGENTS, LLC, 2601 South Bayshore Drive, Coconut Grove, FL, 33133, US and has been running for six years. There are currently two active principals.

KEY FACTS ABOUT THREEFOLD CAPITAL MANAGEMENT, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
THREEFOLD CAPITAL MANAGEMENT, LLC
Status
Active
Filed Number
L19000264369
FEI Number
NOT APPLICABLE
Date of Incorporation
November 4, 2019
Age - 6 years
Home State
FL
Company Type
Florida Limited Liability

THREEFOLD CAPITAL MANAGEMENT, LLC NEAR ME

Principal Address
C/O ERRA REGISTERED AGENTS, LLC,
2601 South Bayshore Drive,
Coconut Grove,
FL,
33133,
US

See Also

THREEFOLD CAFE SOUTH MIAMI LLC THREEFOLD CAFE, LLC. THREEFOLD CARIBBEAN VILLAS MEMBER, LLC THREEFOLD CARIBBEAN VILLAS PROPERTY HOLDINGS, LLC THREEFOLD CONSTRUCTION COMPANY, LLC

Officers and Directors

The THREEFOLD CAPITAL MANAGEMENT, LLC managed by the two persons from Davie, Coconut Grove on following positions: Manager

Michael Sagaro

Position
Manager Active
From
Davie, FL
Michael Sagaro Related Companies
  1. 888 CIRCLE GROUP, LLC
  2. OLIVE GLEN PROPERTY HOLDINGS, LLC
  3. MVP COMPANIES, LLC
  4. MVP-MC3, LLC
  5. TWO THREE GROUP, LLC

Santiago Eljaiek Iii

Position
Manager Active
From
Coconut Grove, FL
Santiago Eljaiek Iii Related Companies
  1. BLUE MAGMA RESIDENTIAL, LLC
  2. GIOVANNI DANIEL AIR, LLC
  3. TADHANA LLC
  4. PANTERA 38, LLC
  5. OLAS AZULES PROPERTY HOLDINGS, LLC
  6. THREEFOLD NM-ML PORTFOLIO, LLC



Registered Agent is ERRA REGISTERED AGENTS, LLC

Address
2601 South Bayshore Drive, Coconut Grove, FL, 33133

Annual Reports

2024
April 29, 2024
2023
April 14, 2023