Threefold Dny Investors, LLC

Florida
Registered In
07/23/2019
Incorp. Date

Company Summary

Threefold Dny Investors, LLC at 12701 SW 30th St, Miami, FL 33175 lists Castillo Delmy S and Arias Nelly D of Miami, FL as associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Florida Limited Liability Co.
Status
Active
Email
**********@gmail.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Castillo Delmy S Registered Agent
12701 SW 30TH ST, MIAMI, FL 33175
Castillo Delmy S President
12701 SW 30TH ST, MIAMI, FL 33175
Arias Nelly D Manager
16544 SW 103RD CT, MIAMI, FL 33157
Villegas Yessenia M Manager
12701 SW 30TH ST, MIAMI, FL 33175
12701 SW 30TH ST, MIAMI, FL 33175 View Map
Address Match:12701 Sw 30th St Miami, FL
Cherry Side LLC Registered in Florida
Orlando, FL (2 more) View Report
Bahia Fisheries, Inc. Registered in Florida
Miami, FL View Report
Miami, FL View Report
Person/City Match:Arias Nelly D - Miami, FL
Arias Multi-Services Group, LLC Registered in Florida
Wellborn, FL View Report
Arias Construction Group, LLC Registered in Florida
Miami, FL View Report
Street Match:Sw 30th St Miami, FL
Alfred Transportation LLC Registered in Florida
Miami, FL View Report
Miami, FL View Report
E & a Migenes LLC Registered in Florida
Miami, FL View Report
Jms Enterprise, Inc. Registered in Florida
Miami, FL View Report
R Warehouses, LLC. Registered in Florida
Miami, FL View Report
Slp & Ot Therapy Services LLC Registered in Florida
Miami, FL View Report
Voltamatrix LLC Registered in Florida
Miami, FL View Report
Ade John, Inc. Registered in Florida
Miami, FL View Report
Miami, FL View Report
Condor Block, Inc. Registered in Florida
Miami, FL View Report
Cornwall Trading Corporation Registered in Florida
Miami, FL View Report
D Next Modas Inc Registered in Florida
Miami, FL View Report
Ferrer Intercontinental Travel, Inc. Registered in Florida
Miami, FL View Report
Fraga & Fraga Builders, Inc. Registered in Florida
Miami, FL View Report
Jumarad Investment Corp. Registered in Florida
Miami, FL View Report
Martaris Inc. Registered in Florida
Miami, FL View Report
Mettle Consulting, LLC. Registered in Florida
Miami, FL View Report
Shilow Corp. Registered in Florida
Miami, FL View Report
Tropical Art & Publicity, Corp. Registered in Florida
Miami, FL View Report
Westwood Senior Care, Inc Registered in Florida
Miami, FL View Report

The following government agencies have contributed data:

Florida Department of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States