| Entity Name: | THREE KNIGHTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE KNIGHTS 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: | 09 Sep 2014 (11 years ago) |
| Document Number: | L14000141349 |
| FEI/EIN Number |
47-1704777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17521 FRANK RD, ALVA, FL, 33920, US |
| Mail Address: | 17521 FRANK RD, ALVA, FL, 33920, US |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PFAFF MICHAEL R | OM | 17521 FRANK RD, ALVA, FL, 33920 |
| PFAFF DIANE L | Vice Operating Manager | 17521 FRANK RD, ALVA, FL, 33920 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-01-30 | 17521 FRANK RD, ALVA, FL 33920 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-30 | 17521 FRANK RD, ALVA, FL 33920 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5373137407 | 2020-05-12 | 0455 | PPP | 17521 Frank Rd., ALVA, FL, 33920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
