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THREE STAR FARM & FRUIT STAND LLC - Florida Company Profile

Company Details

Entity Name: THREE STAR FARM & FRUIT STAND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE STAR FARM & FRUIT STAND 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: 03 Nov 2014 (10 years ago)
Document Number: L14000171112
FEI/EIN Number 47-2242043

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

Address: 15515 SW 177 AVENUE, MIAMI, FL, 33187, US
Mail Address: 15515 SW 177TH AVE, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN NELSON Manager 14311 sw 187Av, MIAMI, FL, 33196
GUZMAN VICTOR Manager 18407 SW 154 ST, MIAMI, FL, 33187
GUZMAN NELSON Agent 18407 SW 154 ST, MIAMI, FL, 33187

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000136040 BY BROTHERS FAMILY PARK ACTIVE 2020-10-21 2025-12-31 - 15515 SW 177 AVE, MIAMI, FL, 33177
G18000117396 BY BROTHERS ACTIVE 2018-10-31 2028-12-31 - 15515 SW 177 AVENUE, MIAMI, FL, 33187
G15000001581 FRUIT STAND BY BROTHERS EXPIRED 2015-01-06 2020-12-31 - 15515 SW 177 AVENUE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 18407 SW 154 ST, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2019-02-21 15515 SW 177 AVENUE, MIAMI, FL 33187 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8347558400 2021-02-13 0455 PPS 15515 SW 177th Ave 15515 Sw 177th Ave, Miami, FL, 33187-1213
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125128
Loan Approval Amount (current) 125128
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33187-1213
Project Congressional District FL-28
Number of Employees 47
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126000.42
Forgiveness Paid Date 2021-10-26
5669377702 2020-05-01 0455 PPP 15515 SW 177TH AVE, MIAMI, FL, 33187-1213
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89337
Loan Approval Amount (current) 89337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33187-1213
Project Congressional District FL-28
Number of Employees 63
NAICS code 115113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90024.77
Forgiveness Paid Date 2021-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State