THREEFOLD CARIBBEAN VILLAS PROPERTY HOLDINGS, LLC
COCONUT GROVE, FLORIDA

THREEFOLD CARIBBEAN VILLAS PROPERTY HOLDINGS, LLC is an Active company incorporated on December 10, 2021 with the registered number M21000016785. This Foreign 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 four years. There are currently two active principals.

KEY FACTS ABOUT THREEFOLD CARIBBEAN VILLAS PROPERTY HOLDINGS, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
THREEFOLD CARIBBEAN VILLAS PROPERTY HOLDINGS, LLC
Status
Active
Filed Number
M21000016785
FEI Number
87-4014593
Date of Incorporation
December 10, 2021
Age - 4 years
Home State
DE
Company Type
Foreign Limited Liability

THREEFOLD CARIBBEAN VILLAS PROPERTY HOLDINGS, LLC NEAR ME

Principal Address
c/o ERRA Registered Agents, LLC,
2601 South Bayshore Drive,
Coconut Grove,
FL,
33133,
US

See Also

THREEFOLD CAPITAL MANAGEMENT, LLC THREEFOLD CARIBBEAN VILLAS MEMBER, LLC THREEFOLD CONSTRUCTION COMPANY, LLC THREEFOLD CORD FINANCIAL, LLC THREEFOLD CORD LLC

Officers and Directors

The THREEFOLD CARIBBEAN VILLAS PROPERTY HOLDINGS, LLC managed by the two person and two company from Coconut Grove on following positions: Auth, MMBR

Santiago Eljaiek Iii

Position
Auth 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 CAPITAL MANAGEMENT, LLC

THREEFOLD CARIBBEAN VILLAS MEMBER LLC

Position
MMBR Active
Address
c/o ERRA Registered Agents, LLC, Coconut Grove, FL, 33133
THREEFOLD CARIBBEAN VILLAS MEMBER LLC Related Companies



Registered Agent is ERRA REGISTERED AGENTS, LLC

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

Annual Reports

2025
March 19, 2025
2024
April 29, 2024