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THREEFOLD CAFE SOUTH MIAMI LLC - Florida Company Profile

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Company Details

Entity Name: THREEFOLD CAFE SOUTH MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREEFOLD CAFE SOUTH MIAMI 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: 14 Dec 2015 (10 years ago)
Document Number: L15000207212
FEI/EIN Number 81-0858199

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

Address: 3060 SW 37th Avenue, Bay 3, Miami, FL, 33146, US
Mail Address: 141 GIRALDA AVE, CORAL GABLES, FL, 33134
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHARP NICHOLAS Manager 141 GIRALDA AVE, CORAL GABLES, FL, 33134
Sharp Teresa Manager 141 GIRALDA AVE, CORAL GABLES, FL, 33134
MELBOURNE HOSPITALITY GROUP LLC Auth -
THREEFOLD HOLDINGS INC. Managing Member -
THREEFOLD HOLDINGS INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000039089 CUCINA POVERA ACTIVE 2025-03-19 2030-12-31 - 141 GIRALDA AVENUE, MIAMI, FL, 33134
G24000060481 LA CUCINA DI THREEFOLD ACTIVE 2024-05-08 2029-12-31 - 141 GIRALDA AVENUE, CORAL GABLES, FL, 33134
G23000072956 THREEFOLD CUCINA ACTIVE 2023-06-15 2028-12-31 - 141 GIRALDA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-03 3060 SW 37th Avenue, Bay 3, Miami, FL 33146 -
REGISTERED AGENT NAME CHANGED 2017-04-30 Threefold Holdings Inc. -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-08-03
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-25
Florida Limited Liability 2015-12-14

USAspending Awards / Financial Assistance

Date:
2020-10-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
54887.00
Total Face Value Of Loan:
54887.00
Date:
2016-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
54887
Current Approval Amount:
54887
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
55476.47

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Date of last update: 01 Jul 2025

Sources: Florida Department of State