| Entity Name: | THREE DELAND PLAZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THREE DELAND PLAZA 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: | 23 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 May 2021 (4 years ago) |
| Document Number: | L15000197325 |
| FEI/EIN Number |
81-0694579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 WINDING CREEK WAY, ORMOND BEACH, FL 32174 |
| Mail Address: | 12 WINDING CREEK WAY, ORMOND BEACH, FL 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAPRILE, JOSEPH | Agent | 12 WINDING CREEK WAY, ORMOND BEACH, FL 32174 |
| DAPRILE, JOSEPH | Authorized Member | 12 WINDING CREEK WAY, ORMOND BEACH, FL 32174 |
| DAPRILE, BIBI | Authorized Member | 12 WINDING CREEK WAY, ORMOND BEACH, FL 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000040504 | MAGIC MALL FLEA MARKET | ACTIVE | 2021-03-24 | 2026-12-31 | - | 12 WINDING CREEK WAY, ORMOND BEACH, FL, 32174 |
| G16000029264 | MAGIC MALL PLAZA | ACTIVE | 2016-03-20 | 2026-12-31 | - | 12 WINDING CREEK WAY, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-05-27 | - | - |
| LC AMENDMENT | 2016-03-07 | - | - |
| LC AMENDMENT | 2016-03-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-06 |
| LC Amendment | 2021-05-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-10-02 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2972797306 | 2020-04-29 | 0491 | PPP | 2155 West Colonial Drive N/A, ORLANDO, FL, 32804-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8106288510 | 2021-03-08 | 0491 | PPS | 2155 W Colonial Dr N/A, Orlando, FL, 32804-6935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
