| Entity Name: | SOUTHERN DIVERSION THREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN DIVERSION 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. |
| 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: | 16 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jun 2014 (11 years ago) |
| Document Number: | L14000079482 |
| FEI/EIN Number |
47-0988782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 North west hills Trail, park city, UT, 33301, US |
| Mail Address: | 7751 North west hills Trail, park city, UT, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELILLI TERRI | Auth | 7751 North west hills Trail, park city, UT, 33301 |
| CRUZ CHRISTIAN J | Agent | 225 SE 15TH TERRACE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-16 | 7751 North west hills Trail, park city, UT 33301 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-16 | 7751 North west hills Trail, park city, UT 33301 | - |
| LC AMENDMENT | 2014-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-10 |
| AMENDED ANNUAL REPORT | 2021-08-16 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3296767404 | 2020-05-07 | 0455 | PPP | 500 EAST LAS OLAS BLVD APT 2101, FORT LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
