Threefold Capital Management, LLC

Threefold Capital Management, LLC is a Florida limited liability company based in Coconut Grove. They registered with the Florida Department of State's Division of Corporations on Nov 4, 2019.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Threefold Capital Management, LLC

Florida Sunbiz Corporation Details

Corporation Number
Status	Active
Filing Type	FLAL
Filing Date	Nov 4, 2019
FEI Number	NOT APPLICABLE
Principal Address	C/O Mellaw Registered Agents Llc 2601 South Bayshore Drive, 18th Floor Coconut Grove FL 33133

Threefold Capital Management, LLC Directors and Officers

The following table lists the directors and officers for Threefold Capital Management, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Threefold Capital Management, LLC and the address or company.

Name	Position	Possible Address	Possible Related Companies
Eljaiek Iii Santiago	Officer (MGR)	Iii Eljaiek 2601 S Bayshore Dr 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Iii Eljaiek 2601 S Bayshore Drive 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Iii Eljaiek 2601 South Bayshore Dr 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Iii Eljaiek 2601 South Bayshore Drive 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Iii Eljaiek 2601 South Bayshore Drive Suite 1800 Miami FL 33133 (Miami-Dade County)	The following companies have a director or officer called Iii Eljaiek 940 Property Holdings, LLC - Officer (MGR) Olive Glen Property Holdings, LLC - Officer (MGR) Orion Publishing, LLC - Officer (MGR)
Sagaro Michael	Officer (MGR)	Michael Sagaro 12454 Stoneway Ct Davie FL 33330 (Broward County) Michael Sagaro 2601 S Bayshore Dr 18th Fl Coconut Grove FL 33133 (Miami-Dade County) Michael Sagaro 381 N Krome Ave Homestead FL 33030 (Miami-Dade County) Michael Sagaro 5739 Sw 42 Ter Miami FL 33155 (Miami-Dade County) Michael Sagaro 5739 Sw 42nd Ter Miami FL 33155 (Miami-Dade County) Michael Sagaro 5846 S Flamingo Rd Ft. Lauderdale 33330 (Broward County) Michael Sagaro 5846 S Flamingo Rd Ste 143 Cooper City FL 33330 (Broward County) Michael Sagaro 7900 Nw 155 St Suite 101 Miami Lakes FL 33016 (Miami-Dade County) Michael Sagaro 7900 Nw 155 Street Miami Lakes FL 33016 (Miami-Dade County) Michael Sagaro 7900 Nw 155th St Miami Lakes FL 33016 (Miami-Dade County) Michael Sagaro 7900 Nw 155th St #101 Miami Lakes FL 33016 (Miami-Dade County) Michael Sagaro 7900 Nw 155th St Suite 101 Miami Lakes FL 33016 (Miami-Dade County) Michael Sagaro 7900 Nw 155th Street #101 Miami Lakes FL 33016 (Miami-Dade County) Michael Sagaro 7900 Nw 155th Street 101 Miami Lakes FL 33016 (Miami-Dade County) Michael Sagaro 7900 Nw 155th Street Suite 101 Miami Lakes FL 33016 (Miami-Dade County) Michael Sagaro 8181 W Broward Blvd #380 Plantation FL 33324 (Broward County) Michael Sagaro C/O Vesta Property Serivces Miami FL 33186 (Miami-Dade County)	The following companies have a director or officer called Michael Sagaro 888 Circle Group, LLC - Officer (MGR) 940 Property Holdings, LLC - Officer (MGR) 941 Nw 169 Street 10, LLC - Officer (MGR) Bluprint Companies, LLC - Officer (MGR) Bluprint Construction, LLC - Officer (MGR) Bluprint Developers, LLC - Officer (MGR) Bluprint Management, LLC - Officer (MGR) Bluprint Residential, LLC - Officer (MGR) Caribbean Isles Villas Condominium Association, Inc. - President Caribbean Villas Property Holdings, LLC - Officer (MGR) Es Properties Olas Azules, LLC - Officer (MGR) Haven House Property Holdings, LLC - Officer (MGR) Hifly Music, LLC - Officer (MGR) Michloe Group LLC - Registered Agent Mvp Air, LLC - Officer (MGR) Mvp Colors, LLC - Officer (MGR) Nmb 10 Olas Holdings, LLC - Officer (MGR) Orion Publishing, LLC - Officer (MGR) Orion Records, LLC - Officer (MGR) Threefold Blue Waves, LLC - Officer (MGR) Threefold Bristol Court Ii, LLC - Officer (MGR) Threefold Bristol Court Iii, LLC - Officer (MGR) Threefold Bristol Court Iv, LLC - Officer (MGR) Threefold Bristol Court V, LLC - Officer (MGR) Threefold Investments, LLC - Officer (MGR) Threefold Windsor, LLC - Officer (MGR) Yolanda Villas Property Holdings, LLC - Officer (MGR)
Mellaw Registered Agents, Llc	Registered Agent	Registered Mellaw 2601 S Bayshore Dr Coconut Grove 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Miami 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Miami FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Coconut Grove 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Coconut Grove 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Miami 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Miami 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Miami 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Miami 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Miami 33133 (Miami-Dade County) Registered Mellaw 12237 Glenmore Dr Coral Springs FL 33071 (Broward County) Registered Mellaw 1601 South Bayshore Drive Suite #1800 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 250 Alesio Ave Coral Gables FL 33134 (Miami-Dade County) Registered Mellaw 2601 Bayshore Dr Ste 850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 Bayshore Drive 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 Bayshore Drive Suite #700 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 Bayshore Drive Suite #850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 Ksouth Bayshore Dr Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 N Bayshore Drive Suite #850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshopre Dr Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore De 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Miami Beach FL 33140 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Hialeah FL 33012 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr #850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr 18 Fl Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr 1800 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr 18th Fl Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr 18th Flr Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr 18tjh Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Ste #1800 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Ste #850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Ste #850 Coconut Grove FL 33131 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Ste 18 Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Ste 1800 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Ste 700 Miami 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Ste 850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Ste-850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Suite #700 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Suite #850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Suite 700 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Suite 700 Hialeah FL 33012 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Suite 700 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Dr Suite 850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Drive #850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Drive - Ste 850 Coconut Grove FL 33012 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Drive - Suite 700 Hialeah FL 33012 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Drive 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Drive 18th Flr Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Drive Ste 1800 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Drive Ste 700 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Drive Ste 770 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Drive Ste 850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Drive Suit 850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Drive Suite #850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Drive Suite 1800 Miami FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Drive Suite 700 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Drive Suite 850 Coconut Grove 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Drive Suite 850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshore Rive Ste 850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Bayshorte Dr Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 S Biscayne Dr Ste 1800 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 Sbayshore Dr Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 Sbayshore Dr 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 Sbayshore Dr Ste850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Abyshore Drive 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Blvd Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dive Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr Miami 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr Miami 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr Coconut Grove 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr Hialeah FL 33012 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr Coconut Grove 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr Miami 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr Miami FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr Coconut Grove 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr #850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr 18th Fl Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr 18th Flr Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr Ste #850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr Ste 850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr Suite 700 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Dr Suite 850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Driev 18th Flr Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive #700 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive #850 Coconut Grove 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive #850 Coconut Grove FL 33138 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive 18 Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive 18t Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive 18th Fl Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive 18th Floo Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive 18th Flr Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive 700 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive Ph2 Miami FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive Ste #850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive Ste 700 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive Ste 850 Coconut Grove 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive Suite # 850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive Suite #1800 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive Suite #700 Coconut Grove 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive Suite #700 Coconut Grove 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive Suite #700 Coconut Grove 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive Suite #850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive Suite 1800 Miami FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive Suite 700 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive Suite 700 Coconut Grove 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive Suite 850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Bayshore Drive Suite 850 Coconut Grove 33133 (Miami-Dade County) Registered Mellaw 2601 South Biscayne Drive 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Biscayne Drive Suite #1800 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 South Biscayne Drive Suite 850 Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2601 W Bayshore Dr 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 2602 S Bayshore Dr 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw 5650 Breckenridge Park Dr Tampa FL 33610 (Hillsborough County) Registered Mellaw 8180 Nw 36th St Miami FL 33166 (Miami-Dade County) Registered Mellaw South Bayshore Drive 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Registered Mellaw South Bayshore Drive 18th Flr Coconut Grove FL 33133 (Miami-Dade County)	The following companies have a director or officer called Registered Mellaw 13973 Sw 119th Avenue, LLC - Registered Agent 20000 Corporation - Registered Agent 302 E Lakewood, LLC - Registered Agent Acupuncture Alvarez, LLC - Registered Agent Alfaro Valdes, P.A. - Registered Agent Aml 6355, LLC - Registered Agent Aob Debt Collector, LLC - Registered Agent Baleares Investments, LLC - Registered Agent Blue Rock Partners, LLC - Registered Agent Bluekon At Magnolia Grove, LLC - Registered Agent Bristol Court Partners Holdings, LLC - Registered Agent Bristol Court Property Member LLC - Registered Agent Care Space Counseling LLC - Registered Agent Carolyn At Forest Ridge, LLC - Registered Agent Carolyn At Huntsville, LLC - Registered Agent Carolyn At Pinebrook, LLC - Registered Agent Carolyn At Prosper Hattiesburg, LLC - Registered Agent Carolyn Rr Fund I Investor, LLC - Registered Agent Check Resolution Center, LLC - Registered Agent Delgado18, LLC - Registered Agent Es Properties Olas Azules, LLC - Registered Agent Flat 4403, LLC - Registered Agent Flat 4603, LLC - Registered Agent Florida Water Restoration, LLC - Registered Agent Giovanni Gina Air, LLC - Registered Agent Hamilton Bay Property Holdings, LLC - Registered Agent Is-Can Cfbp Gp, LLC - Registered Agent J3 Motorsports LLC - Registered Agent Joshua R. Lopez, P.A. - Registered Agent Kb Fund, LLC - Registered Agent Magnolia Grove Property Holdings LLC - Registered Agent Mandarin Property Holdings LLC - Registered Agent Mel Trustees, LLC - Registered Agent Natasha Rivera, P.A. - Registered Agent Nortis Assurance, LLC - Registered Agent Nuestro Stories, LLC - Registered Agent Ocean Breeze Property Holdings Apartments LLC - Registered Agent Orion Records, LLC - Registered Agent Pemlico International LLC - Registered Agent Reflections Property Holdings, LLC - Registered Agent Rjcal Investment Manager, LLC - Registered Agent Silver Lining Holdings, LLC - Registered Agent Sterling Crest Property Holdings Apartments LLC - Registered Agent The Courtyards At Windsor Condominium Association, Inc. - Registered Agent Threefold Acquisitions, LLC - Registered Agent Threefold Bristol Court V, LLC - Registered Agent Threefold Olas Azules Property Holdings, LLC - Registered Agent Xf Real Estate Group, LLC - Registered Agent Yia Auto Orlando, LLC - Registered Agent

Principal Location

Threefold Capital Management, LLC is located at C/O Mellaw Registered Agents Llc in Coconut Grove.

Companies Located Nearby

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