| Entity Name: | THREE LEAF LENDING VENTURE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE LEAF LENDING VENTURE, 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. |
| 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: | 21 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000047716 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 SOUTH WESTMONTE DRIVE, SUITE 3000, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 225 SOUTH WESTMONTE DRIVE, SUITE 3000, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIGHTOWER LEWIS C | Manager | 225 SOUTH WESTMONTE DRIVE, SUITE 3000, ALTAMONTE SPRINGS, FL, 32714 |
| CROSS JOHN | Managing Member | 11904 PALMA DRIVE, PALM BEACH GARDENS, FL, 33418 |
| WALKER BERRY J | Agent | 225 SOUTH WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
