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3 NATIVES COFFEE SHOP LLC - Florida Company Profile

Company Details

Entity Name: 3 NATIVES COFFEE SHOP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3 NATIVES COFFEE SHOP 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: 04 Mar 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Sep 2013 (12 years ago)
Document Number: L13000032603
FEI/EIN Number 46-2170987

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

Mail Address: 18 PINE HILL TRAIL WEST, TEQUESTA, FL, 33469
Address: 251 US HWY 1 South, TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAMBINO ANTHONY M Manager 18 PINE HILL TRAIL WEST, TEQUESTA, FL, 33469
BAMBINO PHILIP M Manager 18 PINE HILL TRAIL WEST, TEQUESTA, FL, 33469
BAMBINO PHILIP M Agent 18 PINE HILL TRAIL WEST, TEQUESTA, FL, 33469

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000095082 3 NATIVES AT KULA EXPIRED 2014-09-17 2019-12-31 - 18 PINE HILL TRAIL WEST, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 251 US HWY 1 South, TEQUESTA, FL 33469 -
LC AMENDMENT 2013-09-26 - -
CHANGE OF MAILING ADDRESS 2013-09-26 251 US HWY 1 South, TEQUESTA, FL 33469 -
REGISTERED AGENT NAME CHANGED 2013-09-26 BAMBINO, PHILIP M -
REGISTERED AGENT ADDRESS CHANGED 2013-09-26 18 PINE HILL TRAIL WEST, TEQUESTA, FL 33469 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3500867201 2020-04-27 0455 PPP 251 S US HWY 1, Tequesta, FL, 33469
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34800
Loan Approval Amount (current) 34800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tequesta, PALM BEACH, FL, 33469-1000
Project Congressional District FL-21
Number of Employees 6
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35167.33
Forgiveness Paid Date 2021-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State