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3RD DANIA BEACH LLC - Florida Company Profile

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Company Details

Entity Name: 3RD DANIA BEACH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3RD DANIA BEACH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Apr 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Sep 2012 (13 years ago)
Document Number: L06000035604
FEI/EIN Number 204936343

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6 NW 1st Avenue, DANIA BEACH, FL, 33304, US
Mail Address: 6 NW 1st Avenue, DANIA BEACH, FL, 33304, US
ZIP code: 33304
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Arcuri Domenic Auth 6 NW 1st Avenue, DANIA BEACH, FL, 33304
GRIMALDI MELINDA Agent 2719 Hollywood Blvd., Hollywood, FL, 33020
ARCURI ANTONINO Manager 6 NW 1st Avenue, DANIA BEACH, FL, 33304

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000051840 TUSCANY CAFFE ACTIVE 2022-04-25 2027-12-31 - 6 1ST AVENUE, DANIA BEACH, FL, 33021
G13000085049 TUSCANY CAFFE EXPIRED 2013-08-27 2018-12-31 - 6 NW 1 AVE, DANIA BEACH, FL, 33004
G12000076918 CONSORTIUM IMPORT EXPORT DISTRIBUTION EXPIRED 2012-08-03 2017-12-31 - 135 E. DANIA BEACH BLVD., SUITE 2, DANIA BEACH, FL, 33304

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-31 GRIMALDI, MELINDA -
REGISTERED AGENT ADDRESS CHANGED 2020-05-31 2719 Hollywood Blvd., Hollywood, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-17 6 NW 1st Avenue, DANIA BEACH, FL 33304 -
CHANGE OF MAILING ADDRESS 2014-02-17 6 NW 1st Avenue, DANIA BEACH, FL 33304 -
LC AMENDMENT 2012-09-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-03

USAspending Awards / Financial Assistance

Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21650.00
Total Face Value Of Loan:
21650.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$21,650
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,650
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,903.28
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $21,648
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State