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THREE VOLCANOES FARM, LLC - Florida Company Profile

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Company Details

Entity Name: THREE VOLCANOES FARM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE VOLCANOES FARM, 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: 30 Nov 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Oct 2013 (12 years ago)
Document Number: L09000113673
FEI/EIN Number 271427490

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

Address: 27845 Shirley Shores Rd., Tavares, FL, 32778, US
Mail Address: 27845 Shirley Shores Rd., Tavares, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OWENS WALLIS G Managing Member 30033 Sunset Pointe, Deer Island, FL, 32778
OWENS KAREN M Managing Member 30033 Sunset Pointe, Deer Island, FL, 32778
OWENS KAREN M Agent 30033 Sunset Pointe, Deer Island, FL, 32778

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-24 27845 Shirley Shores Rd., Tavares, FL 32778 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 30033 Sunset Pointe, Deer Island, FL 32778 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 27845 Shirley Shores Rd., Tavares, FL 32778 -
LC AMENDMENT 2013-10-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
372500.00
Total Face Value Of Loan:
372500.00
Date:
2016-08-16
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GUARANTEED FARM OWNERSHIP LOAN
Obligated Amount:
0.00
Face Value Of Loan:
750000.00
Total Face Value Of Loan:
750000.00
Date:
2016-01-27
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GUARANTEED FARM OWNERSHIP LOAN
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2013-11-04
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GUARANTEED OPERATING LOAN
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-01-16
Type:
Fat/Cat
Address:
27845 SHIRLEY SHORES ROAD, TAVARES, FL, 32778
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
372500
Current Approval Amount:
372500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
374740.42

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(866) 909-3597
Add Date:
2013-04-14
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State