| Entity Name: | THREE BROTHERS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE BROTHERS FINANCIAL, 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: |
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: | 09 Jul 2012 (13 years ago) |
| Document Number: | L12000088577 |
| FEI/EIN Number |
46-0536389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7512 w hillsborough Avenue, tampa, FL, 33615, US |
| Mail Address: | 7512 w hillsborough Avenue, tampa, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GKARAVELIS ACHILLEAS | Managing Member | 7512 W HILLSBOROUGH AVE, TAMPA, FL, 33615 |
| GKARAVELIS ACHILLEAS | Agent | 7512 W Hillsborough Avenue, Tampa, FL, 33615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000018759 | FOODYS | EXPIRED | 2019-02-06 | 2024-12-31 | - | 9312 N FLORIDA AVENUE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 7512 W Hillsborough Avenue, Tampa, FL 33615 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-30 | 7512 w hillsborough Avenue, tampa, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-30 | 7512 w hillsborough Avenue, tampa, FL 33615 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000345868 | TERMINATED | 1000000958875 | HILLSBOROU | 2023-07-19 | 2043-07-26 | $ 1,124.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9754557210 | 2020-04-28 | 0455 | PPP | 7512 West Hillsborough Avenue, TAMPA, FL, 33615-4104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9102708306 | 2021-01-30 | 0455 | PPS | 7512 W Hillsborough Ave, Tampa, FL, 33615-4104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
