| Entity Name: | THREEFOLD CAFE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREEFOLD CAFE, 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: | 25 Feb 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 May 2014 (11 years ago) |
| Document Number: | L14000032474 |
| FEI/EIN Number |
46-4937475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 Giralda Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 141 Giralda Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THREEFOLD HOLDINGS INC. | Managing Member | - |
| THREEFOLD HOLDINGS INC. | Agent | - |
| SHARP NICHOLAS SIMON | Manager | 141 Giralda Avenue, Coral Gables, FL, 33134 |
| SHARP TERESA | Authorized Member | 141 Giralda Avenue, Coral Gables, FL, 33134 |
| MELBOURNE HOSPITALITY GROUP LLC | Auth | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | Threefold Holdings Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-19 | 141 Giralda Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-19 | 141 Giralda Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-19 | 141 Giralda Avenue, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2014-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-08-03 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-25 |
| AMENDED ANNUAL REPORT | 2015-12-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9010878401 | 2021-02-14 | 0455 | PPS | 141 Giralda Ave, Coral Gables, FL, 33134-5208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4159287705 | 2020-05-01 | 0455 | PPP | 141 GIRALDA AVENUE, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
