| Entity Name: | THREE SONS SUBS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE SONS SUBS, 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: | 07 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000034764 |
| FEI/EIN Number |
46-2198760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1048 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 1048 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRONE RICHARD F | Managing Member | 419 PHILADELPHIA DRIVE, JUPITER, FL, 33458 |
| PERRONE NANCY P | Manager | 419 PHILADELPHIA DRIVE, JUPITER, FL, 33458 |
| PERRONE RICHARD F | Agent | 419 PHILADELPHIA DRIVE, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000024163 | JON SMITH SUBS #10 | EXPIRED | 2013-03-10 | 2018-12-31 | - | 1048 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-22 | 1048 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-22 | 1048 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-01-11 |
| Florida Limited Liability | 2013-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4948117104 | 2020-04-13 | 0455 | PPP | 1048 S MILITARY TRL, WEST PALM BEACH, FL, 33415-4717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
