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THREE LITTLE KUMQUATS LLC - Florida Company Profile

Company Details

Entity Name: THREE LITTLE KUMQUATS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE LITTLE KUMQUATS 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: 14 Apr 2008 (17 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 16 May 2016 (9 years ago)
Document Number: L08000037323
FEI/EIN Number 262441506

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

Address: 3810 E 7TH AVE, TAMPA, FL, 33605, US
Mail Address: 3810 E. 7th Ave., Tampa, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CPJ INVESTMENT HOLDINGS, LLC Authorized Member -
REISNER JESSICA P Agent 3810 E 7TH AVE, TAMPA, FL, 33605
REINVENTED PROPERTIES, LLC Authorized Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000109555 SEVENTH AVENUE APOTHECARY ACTIVE 2016-10-10 2026-12-31 - 3810 E. 7TH AVENUE, TAMPA, FL, 33605
G12000079207 SEVENTH AVENUE APOTHECARY ACTIVE 2012-08-09 2027-12-31 - 3810 E. 7TH AVENUE, TAMPA, FL, 33605
G08323900279 JCS BY JESALA COUTURE EXPIRED 2008-11-18 2013-12-31 - 1404 TATIANA PLACE, VALRICO, FL, 33596
G08198900187 JESALA COUTURE SWIMWEAR EXPIRED 2008-07-16 2013-12-31 - 1404 TATIANA PLACE, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2016-05-16 THREE LITTLE KUMGUATS LLC -
CHANGE OF PRINCIPAL ADDRESS 2016-05-16 3810 E 7TH AVE, TAMPA, FL 33605 -
REGISTERED AGENT NAME CHANGED 2016-05-16 REISNER, JESSICA P -
CHANGE OF MAILING ADDRESS 2015-04-20 3810 E 7TH AVE, TAMPA, FL 33605 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 3810 E 7TH AVE, TAMPA, FL 33605 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-06
LC Amendment and Name Change 2016-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5405707200 2020-04-27 0455 PPP 3810 E 7th Ave, tampa, FL, 33605-4504
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42800
Loan Approval Amount (current) 37400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address tampa, HILLSBOROUGH, FL, 33605-4504
Project Congressional District FL-14
Number of Employees 6
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37743.87
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State