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  5. THREEZ COMPANY LLC

THREEZ COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: THREEZ COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREEZ COMPANY 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: 31 Jan 2011 (14 years ago)
Date of dissolution: 29 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L11000012328
FEI/EIN Number 274691915

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1225 W. BEAVER STREET, JACKSONVILLE, FL, 32204, US
Mail Address: 1225 W. BEAVER STREET, JACKSONVILLE, FL, 32204, US
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMED-FURQAN HANAN Member 1225 W. BEAVER STREET, JACKSONVILLE, FL, 32204
HAMED-FURQAN HANAN Agent 1225 W. BEAVER STREET, JACKSONVILLE, FL, 32204

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000022159 ROADMATE DISTRIBUTION EXPIRED 2019-02-13 2024-12-31 - 1225 W. BEAVER STREET, SUITE 101, JACKSONVILLE, FL, 32204

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 1225 W. BEAVER STREET, MBX#123, JACKSONVILLE, FL 32204 -
CHANGE OF MAILING ADDRESS 2023-04-27 1225 W. BEAVER STREET, MBX#123, JACKSONVILLE, FL 32204 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1225 W. BEAVER STREET, MBX#123, JACKSONVILLE, FL 32204 -
REGISTERED AGENT NAME CHANGED 2017-04-27 HAMED-FURQAN, HANAN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000424100 TERMINATED 1000000596412 COLLIER 2014-03-17 2034-04-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J14000832179 ACTIVE 1000000596408 DUVAL 2014-03-13 2034-08-01 $ 2,435.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13000568031 TERMINATED 1000000365416 DUVAL 2013-03-05 2033-03-13 $ 724.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13000168212 TERMINATED 1000000456157 DUVAL 2013-01-04 2023-01-16 $ 841.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
AMENDED ANNUAL REPORT 2019-06-09
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-04

USAspending Awards / Financial Assistance

Date:
2021-02-27
Link:
View on USAspending
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:
15514.00
Total Face Value Of Loan:
15514.00
Date:
2020-08-05
Link:
View on USAspending
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:
1080200.00
Date:
2020-04-15
Link:
View on USAspending
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:
15530.00
Total Face Value Of Loan:
15530.00
Date:
2019-03-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

Trademarks

Serial Number:
85714367
Mark:
THREEZ COMPANY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-08-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THREEZ COMPANY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Reseller services, namely, distributorship services in the field of paper products for personal use namely toilet tissue, paper towels, and facial tissue
First Use:
2008-04-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85277888
Mark:
THREEZ COMPANY
Status:
ABANDONED - INCOMPLETE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2011-03-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
THREEZ COMPANY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail services through direct solicitation by distributors directed to end-users featuring paper products; Retail services through direct solicitation by salespersons directed to end-users featuring paper products
First Use:
2008-04-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85258519
Mark:
BLISSFUL
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2011-03-04
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
BLISSFUL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Toilet paper; Disposable diapers; Napkin paper; Paper diapers; Paper hand-towels; Paper napkins; Paper towels
First Use:
2009-12-14
International Classes:
016 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15530
Current Approval Amount:
15530
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15660.71
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15514
Current Approval Amount:
15514
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15670.84

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Date of last update: 03 Jun 2025

Sources: Florida Department of State

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