| 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. |
| 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 (9 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 |
| 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 | - |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4531287702 | 2020-05-01 | 0455 | PPP | 6907 RED ROAD, CORAL GABLES, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
