| Entity Name: | RETIREMENT THREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETIREMENT THREE, 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: | 19 Sep 2012 (13 years ago) |
| Document Number: | L12000120321 |
| FEI/EIN Number |
46-2343420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Clearwater Largo Road South, Largo, FL, 33770, US |
| Mail Address: | 200 Clearwater Largo Road South, Largo, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1265811897 | 2015-05-28 | 2015-05-28 | 3890 WOODRIDGE DR, THE VILLAGES, FL, 321627186, US | 3890 WOODRIDGE DR, THE VILLAGES, FL, 321627186, US | |||||||||||||||||||||
|
|||||||||||||||||||||||||
| Phone | +1 352-674-4700 |
| Fax | 3526744701 |
| Phone | +1 352-674-8100 |
Authorized person
| Name | PATRICIA HOLLOWAY |
| Role | ADMINISTRATOR |
| Phone | 3526744700 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | 12670 |
| State | FL |
| Is Primary | Yes |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IWS4OBS2UB3R30 | L12000120321 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O O'CONNOR, PATRICK MESQUIRE, O'CONNOR & ASSOCIATES, 2240 Belleaire Rd., 115, Clearwater, US-FL, US, 33764 |
| Headquarters | 20001 Gulf Blvd Suite 10, Indian Shores, US-FL, US, 33785 |
Registration details
| Registration Date | 2020-03-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-03-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000120321 |
| Name | Role | Address |
|---|---|---|
| RK1 | Agent | 200 Clearwater Largo Road South, Largo, FL, 33770 |
| KELSEY WILLIAM C | Manager | 200 Clearwater Largo Road South, Largo, FL, 33770 |
| RUSSELL TERRY L | Manager | 200 Clearwater Largo Road South, Largo, FL, 33770 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000014041 | BUFFALO CROSSINGS ASSISTED LIVING FACILITY | ACTIVE | 2015-02-09 | 2025-12-31 | - | 200 CLEARWATER LARGO RD. S., LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | RK1 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 200 Clearwater Largo Road South, Largo, FL 33770 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 200 Clearwater Largo Road South, Largo, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 200 Clearwater Largo Road South, Largo, FL 33770 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-07-13 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7386887004 | 2020-04-07 | 0491 | PPP | 3890 WOODRIDGE DR, THE VILLAGES, FL, 32162-7186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
