Search icon

THREE HEARTS ADT, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: THREE HEARTS ADT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE HEARTS ADT, 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: 18 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2024 (7 months ago)
Document Number: L16000097543
FEI/EIN Number NOT APPLICABLE

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

Address: 12399 SW 53rd Street Suite 102, Cooper City., FL, 33330, US
Mail Address: 2211 sw 29 ave, fortlauderdale, FL, 33312, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO YITZHAK Manager 12399 SW 53rd Street Suite 102, Cooper City, FL, 33330
Fernandez Diane Auth 12399 SW 53rd Street Suite 102, Cooper City, FL, 33330
YITZHAK RIVERO Agent 2211 sw 29 ave, fortlauderdale, FL, 33312

National Provider Identifier

NPI Number:
1598205080

Authorized Person:

Name:
MR. YITZHAK RIVERO
Role:
PROGRAM DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
251C00000X - Developmentally Disabled Services Day Training Agency
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-19 12399 SW 53rd Street Suite 102, Cooper City., FL 33330 -
REINSTATEMENT 2021-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-05 2211 sw 29 ave, fortlauderdale, FL 33312 -
REINSTATEMENT 2020-10-05 - -
CHANGE OF MAILING ADDRESS 2020-10-05 12399 SW 53rd Street Suite 102, Cooper City., FL 33330 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 YITZHAK, RIVERO -

Documents

Name Date
REINSTATEMENT 2024-11-15
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-09
REINSTATEMENT 2021-10-19
REINSTATEMENT 2020-10-05
ANNUAL REPORT 2019-08-22
AMENDED ANNUAL REPORT 2018-05-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-05-18

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
82878.00
Total Face Value Of Loan:
82878.00
Date:
2020-05-02
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:
102600.00
Total Face Value Of Loan:
102600.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82878
Current Approval Amount:
82878
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
83425.92
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102600
Current Approval Amount:
102600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
103637.4

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State