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3 SQUARES LLC - Florida Company Profile

Company Details

Entity Name: 3 SQUARES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3 SQUARES 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: 02 Jul 2007 (18 years ago)
Document Number: L07000068876
FEI/EIN Number 261428992

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

Mail Address: P.O. Box 1131, TAMPA, FL, 33601, US
Address: 4009 W Leona St, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEINSTEIN ERIC Managing Member 4009 W Leona St, TAMPA, FL, 33629
WEINSTEIN DAVID Agent 101 E. Kennedy Blvd., TAMPA, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000000569 ZUDAR'S ACTIVE 2024-01-03 2029-12-31 - 201 WEST PLATT ST., TAMPA, FL, 33606
G13000096807 CATERING TAMPA BAY EXPIRED 2013-10-01 2018-12-31 - 201 WEST PLATT ST., TAMPA, FL, 33606
G13000092366 3 SQUARES LLC EXPIRED 2013-09-17 2018-12-31 - 201 WEST PLATT ST., TAMPA, FL, 33606
G08022700119 ZUDAR'S DELI & CATERING ACTIVE 2008-01-22 2028-12-31 - 201 WEST PLATT ST., TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 4009 W Leona St, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2024-03-05 201 W. PLATT ST., TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 101 E. Kennedy Blvd., SUITE 1900, TAMPA, FL 33606 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-17 201 W. PLATT ST., TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6195487702 2020-05-01 0455 PPP 201 W PLATT ST, TAMPA, FL, 33606-2304
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69349
Loan Approval Amount (current) 69349
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33606-2304
Project Congressional District FL-14
Number of Employees 12
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69917.09
Forgiveness Paid Date 2021-02-25
7465808301 2021-01-28 0455 PPS 4009 W Leona St, Tampa, FL, 33629-8506
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97090
Loan Approval Amount (current) 97090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33629-8506
Project Congressional District FL-14
Number of Employees 12
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 97624.66
Forgiveness Paid Date 2021-08-18

Date of last update: 02 May 2025

Sources: Florida Department of State