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THREE STEP VENTURES LLC - Florida Company Profile

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Company Details

Entity Name: THREE STEP VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE STEP VENTURES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Aug 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L10000083024
FEI/EIN Number 273205763

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

Address: 1170 Tree Swallow Drive, Winter Springs, FL, 32708, US
Mail Address: 1170 Tree Swallow Dr #328, Winter Springs, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEENEY JEFF Manager 2301 S. HIGHWAY 27, CLERMONT, FL, 34711
Sweeney Jeff Agent 2301 S. HIGHWAY 27, CLERMONT, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000125533 HAND & STONE MASSAGE AND FACIAL SPA ACTIVE 2021-09-21 2026-12-31 - 2301 S. HIGHWAY 27, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 1170 Tree Swallow Drive, 328, Winter Springs, FL 32708 -
CHANGE OF MAILING ADDRESS 2015-01-15 1170 Tree Swallow Drive, 328, Winter Springs, FL 32708 -
REGISTERED AGENT NAME CHANGED 2013-02-07 Sweeney, Jeff -
REGISTERED AGENT ADDRESS CHANGED 2013-02-07 2301 S. HIGHWAY 27, CLERMONT, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-03-03

USAspending Awards / Financial Assistance

Date:
2021-05-07
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:
254259.00
Total Face Value Of Loan:
254259.00
Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-150000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-29
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:
233341.00
Total Face Value Of Loan:
233341.00

Paycheck Protection Program

Date Approved:
2020-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
233341
Current Approval Amount:
233341
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
236070.77
Date Approved:
2021-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
254259
Current Approval Amount:
254259
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
254972.34

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Date of last update: 02 Jun 2025

Sources: Florida Department of State