| Entity Name: | BONSAI 3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BONSAI 3, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jul 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Oct 2020 (5 years ago) |
| Document Number: | L05000074065 |
| FEI/EIN Number |
203327840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11077 BISCAYNE BLVD, MIAMI, FL, 33161, US |
| Mail Address: | 11077 BISCAYNE BLVD, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PITA DE DUMAINE PAULA A | Managing Member | 11077 BISCAYNE BLVD, MIAMI, FL, 33161 |
| DUMAINE FLAVIO C | Managing Member | 11077 BISCAYNE BLVD, MIAMI, FL, 33161 |
| DUMAINE FLAVIO C | Agent | 11077 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 11077 BISCAYNE BLVD, STE 205, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 11077 BISCAYNE BLVD, STE 205, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | DUMAINE, FLAVIO C. | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 11077 BISCAYNE BLVD, STE 205, MIAMI, FL 33161 | - |
| LC AMENDMENT | 2020-10-21 | - | - |
| LC AMENDMENT | 2014-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-26 |
| LC Amendment | 2020-10-21 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8634757201 | 2020-04-28 | 0455 | PPP | 168 SE 1ST ST SUITE 1202, MIAMI, FL, 33131-1403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5805648408 | 2021-02-09 | 0455 | PPS | 168 SE 1st St Ste 1202, Miami, FL, 33131-1408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
