THREEFOLD DNY INVESTORS, LLC

Active Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

THREEFOLD DNY INVESTORS, LLC is a Florida Limited Liability Company registered in the state of Florida. The business was filed on 07/23/2019 and is currently listed as Active. The official file number for this entity is L19000188505. The registered agent on file is Castillo Delmy S, located at 12701 SW 30th St., Miami, FL, 33175. The principal office address is located at 12701 SW 30th St., Miami, FL, 33175.

Filing Information

Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L19000188505
Formation Date
07/23/2019
Formation State
FL

Addresses

Principal Address
12701 SW 30th St., Miami, FL, 33175

Registered Agent

Registered Agent Name
Castillo Delmy S
Agent Address
12701 SW 30th St., Miami, FL, 33175

Officers & Principals

Name Title Address
Castillo Delmy S Pres 12701 SW 30th St.
Arias Nelly D Mana 16544 SW 103rd CT
Villegas Yessenia M Mana 12701 SW 30th St.

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.
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