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. |
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 (4 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 |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1598205080 | 2017-03-02 | 2017-03-02 | 2055 LEE ST, HOLLYWOOD, FL, 330202410, US | 2055 LEE ST, HOLLYWOOD, FL, 330202410, US | |||||||||||||||||
|
Phone | +1 786-378-0909 |
Authorized person
Name | MR. YITZHAK RIVERO |
Role | PROGRAM DIRECTOR |
Phone | 7863780909 |
Taxonomy
Taxonomy Code | 251C00000X - Developmentally Disabled Services Day Training Agency |
License Number | 2017-CU-0123 |
State | FL |
Is Primary | Yes |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5804907209 | 2020-04-27 | 0455 | PPP | 2055 Lee Street, Hollywood, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1270498710 | 2021-03-27 | 0455 | PPS | 12058 Miramar Pkwy, Miramar, FL, 33025-7002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State