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THREE ELEPHANTS, LLC - Florida Company Profile

Company Details

Entity Name: THREE ELEPHANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE ELEPHANTS, 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: 09 Aug 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2019 (5 years ago)
Document Number: L13000112845
FEI/EIN Number 46-3391831

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

Address: 1042 NE 43 COURT,, OAKLAND PARK, FL, 33334, US
Mail Address: 1042 NE 43 COURT,, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRINBERG UZI Managing Member 1042 NE 43 COURT,, OAKLAND PARK, FL, 33334
Grinberg Lilian Managing Member 1042 NE 43 COURT,, OAKLAND PARK, FL, 33334
GRINBERG UZI Agent 1042 NE 43 COURT,, OAKLAND PARK, FL, 33334

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000102371 TUMODELO ACTIVE 2024-08-28 2029-12-31 - 1042 NE 43RD CT, OAKLAND PARK, FL, 33334
G20000030447 STUN ACTIVE 2020-03-10 2025-12-31 - 5601 POWERLINE RD #301, FT. LAUDERDALE, FL, 33309
G18000060191 PRETTY IN A MINUTE ACTIVE 2018-05-18 2028-12-31 - 5601 POWERLINE ROAD, SUITE 301, FORT LAUDERDALE, FL, 33309
G13000089982 PRETTY IN A MINUTE EXPIRED 2013-09-11 2018-12-31 - 518 DOUGLAS AVE, SUITE 1226, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 1042 NE 43 COURT,, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2024-03-27 1042 NE 43 COURT,, OAKLAND PARK, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 1042 NE 43 COURT,, OAKLAND PARK, FL 33334 -
REGISTERED AGENT NAME CHANGED 2019-11-12 GRINBERG, UZI -
REINSTATEMENT 2019-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC STMNT OF RA/RO CHG 2018-07-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-11-12
CORLCRACHG 2018-07-19
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-07-03
AMENDED ANNUAL REPORT 2016-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1060148309 2021-01-16 0455 PPS 5601 Powerline Rd Ste 301, Fort Lauderdale, FL, 33309-2831
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99395
Loan Approval Amount (current) 99395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33309-2831
Project Congressional District FL-20
Number of Employees 7
NAICS code 423620
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 99923.29
Forgiveness Paid Date 2021-08-11
7544567205 2020-04-28 0455 PPP 5601 POWERLINE RD #301, FORT LAUDERDALE, FL, 33309-2831
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99395
Loan Approval Amount (current) 99395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-2831
Project Congressional District FL-20
Number of Employees 6
NAICS code 424990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100143.22
Forgiveness Paid Date 2021-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State