THREEFOLD DNY INVESTORS, LLC
MIAMI, FLORIDA

THREEFOLD DNY INVESTORS, LLC is an Active company incorporated on July 23, 2019 with the registered number L19000188505. This Florida Limited Liability company is located at 12701 SW 30TH ST., MIAMI, FL, 33175, US and has been running for six years. There are currently three active principals.

KEY FACTS ABOUT THREEFOLD DNY INVESTORS, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
THREEFOLD DNY INVESTORS, LLC
Status
Active
Filed Number
L19000188505
FEI Number
Date of Incorporation
July 23, 2019
Age - 6 years
Home State
FL
Company Type
Florida Limited Liability

THREEFOLD DNY INVESTORS, LLC NEAR ME

Principal Address
12701 SW 30TH ST.,
MIAMI,
FL,
33175,
US

See Also

THREEFOLD CORD REALTY INVESTMENT, LLC THREEFOLD CORD TRANSPORT, LLC THREEFOLD FIRE LLC THREEFOLD HOLDINGS INC. THREEFOLD HOMEBUILDER LLC

Officers and Directors

The THREEFOLD DNY INVESTORS, LLC managed by the three persons from MIAMI on following positions: President, Manager

Delmy S Castillo

Position
President Active
From
MIAMI, FL
Delmy S Castillo Related Companies

Nelly D Arias

Position
Manager Active
From
MIAMI, ,
Nelly D Arias Related Companies
  1. ARIAS CONSTRUCTION GROUP, LLC
  2. ARIAS MULTI-SERVICES GROUP, LLC

Yessenia M Villegas

Position
Manager Active
From
MIAMI, FL
Yessenia M Villegas Related Companies



Registered Agent is Delmy S Castillo

From
MIAMI, 33175

Events

March 2, 2024
REINSTATEMENT
September 23, 2022
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
March 2, 2024
2022
March 2, 2024