| Entity Name: | APNA SAPNA MONEY MONEY 3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APNA SAPNA MONEY MONEY 3 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: | 11 Feb 2015 (10 years ago) |
| Document Number: | L15000026092 |
| FEI/EIN Number |
47-3107165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 314 Basin Bayou Dr, Panama City Beach, FL, 32407, US |
| Address: | 1703 ohio ave, lynn haven, FL, 32444, US |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL KUNAL | Authorized Member | 103 CEDAR HAMMOCL LN, PANAMA CITY BEACH, FL, 32407 |
| AMIN BHAVESH | Authorized Member | 2106 Country Club Dr, Lynn Haven, FL, 32444 |
| PATEL UMESH | Authorized Member | 109 CEDAR HAMMOCK LN, PANAMA CITY BEACH, FL, 32407 |
| AMIN SWAPNIL | Authorized Member | 2704 REDTAIL ST, PANAMA CITY, FL, 32405 |
| Patel Jennis | Authorized Member | 314 Basin Bayou Dr, Panama City Beach, FL, 32407 |
| PATEL JENNIS | Agent | 314 Basin Bayou Dr, Panama City Beach, FL, 32407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000039470 | MARCO'S PIZZA | EXPIRED | 2016-04-19 | 2021-12-31 | - | 117 CEDAR HAMMOCK LN, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 1703 ohio ave, lynn haven, FL 32444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 314 Basin Bayou Dr, Panama City Beach, FL 32407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1703 ohio ave, lynn haven, FL 32444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-22 |
| Florida Limited Liability | 2015-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3881268709 | 2021-03-31 | 0491 | PPS | 117 Cedar Hammock Ln, Panama City Beach, FL, 32407-2531 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1081307301 | 2020-04-28 | 0491 | PPP | 1703 Ohio Avenue, LYNN HAVEN, FL, 32444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
