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3 OLIVES, LLC - Florida Company Profile

Company Details

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

3 OLIVES, 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 Mar 2011 (14 years ago)
Document Number: L11000038082
FEI/EIN Number 451257483

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

Address: 797 NORTH PEARL STREET, CRESTVIEW, FL, 32536
Mail Address: 797 NORTH PEARL STREET, CRESTVIEW, FL, 32536
ZIP code: 32536
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McDuffie Joseph W Vice President 2648 Cricket Lane, Crestview, FL, 32536
McDuffie Michael SSr. President 5841 Friendship Lane, Crestview, FL, 32536
MCDUFFIE MICHAEL S Agent 797 NORTH PEARL STREET, CRESTVIEW, FL, 32536

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000100289 TERMINATED 1000000945520 OKALOOSA 2023-03-01 2043-03-08 $ 5,963.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J23000057646 TERMINATED 1000000942919 OKALOOSA 2023-02-01 2043-02-08 $ 5,950.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J23000038430 TERMINATED 1000000941713 OKALOOSA 2023-01-19 2033-01-25 $ 420.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J22000545543 TERMINATED 1000000937584 OKALOOSA 2022-11-30 2042-12-07 $ 6,722.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J20000408878 TERMINATED 1000000870004 OKALOOSA 2020-12-09 2040-12-16 $ 13,773.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J20000381265 TERMINATED 1000000868083 OKALOOSA 2020-11-16 2040-11-25 $ 26,459.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J19000396372 TERMINATED 1000000828155 OKALOOSA 2019-05-28 2039-06-05 $ 24,176.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000743641 TERMINATED 1000000802725 OKALOOSA 2018-11-01 2038-11-07 $ 4,589.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5721527000 2020-04-06 0491 PPP 797 NORTH PEARL ST, CRESTVIEW, FL, 32536-2715
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51800
Loan Approval Amount (current) 51800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26
Servicing Lender Name CCB Community Bank
Servicing Lender Address 225 E Three Notch St, ANDALUSIA, AL, 36420-3122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRESTVIEW, OKALOOSA, FL, 32536-2715
Project Congressional District FL-01
Number of Employees 17
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 26
Originating Lender Name CCB Community Bank
Originating Lender Address ANDALUSIA, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52223.03
Forgiveness Paid Date 2021-02-02
1232698307 2021-01-16 0491 PPS 797 N Pearl St, Crestview, FL, 32536-2715
Loan Status Date 2021-11-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94643.18
Loan Approval Amount (current) 94643.18
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26
Servicing Lender Name CCB Community Bank
Servicing Lender Address 225 E Three Notch St, ANDALUSIA, AL, 36420-3122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crestview, OKALOOSA, FL, 32536-2715
Project Congressional District FL-01
Number of Employees 22
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 26
Originating Lender Name CCB Community Bank
Originating Lender Address ANDALUSIA, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 95353
Forgiveness Paid Date 2021-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State