| 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. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4519548603 | 2021-03-18 | 0455 | PPP | 6 NW 1st Ave, Dania Beach, FL, 33004-2846 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
