| Entity Name: | 3SE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3SE, 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: | 03 Nov 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2019 (6 years ago) |
| Document Number: | L14000171045 |
| FEI/EIN Number |
47-2243960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 Washington Ave #191493, MIAMI BEACH, FL, 33119, US |
| Mail Address: | 1300 Washington Ave #191493, MIAMI BEACH, FL, 33119, US |
| ZIP code: | 33119 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHANEY MONICA | Authorized Member | 1300 Washington Ave #191493, MIAMI BEACH, FL, 33119 |
| OCHANEY MONICA | Agent | 1300 Washington Ave #191493, MIAMI BEACH, FL, 33119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-13 | 1300 Washington Ave #191493, MIAMI BEACH, FL 33119 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-13 | 1300 Washington Ave #191493, MIAMI BEACH, FL 33119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-13 | 1300 Washington Ave #191493, MIAMI BEACH, FL 33119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-18 |
| LC Amendment | 2019-08-08 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-05-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5871217900 | 2020-06-16 | 0455 | PPP | 1300 Washington Avenue 191493, Miami Beach, FL, 33119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
