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RETIREMENT THREE, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

National Provider Identifier

NPI Number:
1265811897

Authorized Person:

Name:
PATRICIA HOLLOWAY
Role:
ADMINISTRATOR
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fax:
3526744701

Legal Entity Identifier

LEI Number:
549300IWS4OBS2UB3R30

Registration Details:

Initial Registration Date:
2020-03-27
Next Renewal Date:
2021-03-22
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
374416.00
Total Face Value Of Loan:
374416.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
374416
Current Approval Amount:
374416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
379345.81

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Date of last update: 01 Jun 2025

Sources: Florida Department of State