| Entity Name: | THREE LIONS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE LIONS INVESTMENT GROUP, 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: | 07 Jul 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Aug 2016 (9 years ago) |
| Document Number: | L16000129000 |
| FEI/EIN Number |
81-3280862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1024 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701, US |
| Mail Address: | 1024 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON LEVOYER EDUARDO | Authorized Member | 740 Oak Ln, Orange City, FL, 32763 |
| LEON STEPHANI | Authorized Member | 405 LAKESHORE DRIVE, LAKE MARY, FL, 32746 |
| LEON LEVOYER EDUARDO | Agent | 740 Oak Ln, Orange City, FL, 32763 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000089703 | THREE LIONS UPHOLSTERY | ACTIVE | 2023-08-01 | 2028-12-31 | - | 1024 MILLER DR, ALTAMONTE SPRINGS, FL, 32701 |
| G17000031991 | ACTIONCOACH ORLANDO | EXPIRED | 2017-03-27 | 2022-12-31 | - | 624 EXECUTIVE PARK CT, SUITE 1024 (A), APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 238 W Marvin Ave, Unit 106, longwood, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 238 W Marvin Ave, Unit 106, longwood, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | LEON LEVOYER, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 740 Oak Ln, Orange City, FL 32763 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 1024 MILLER DRIVE, ALTAMONTE SPRINGS, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 1024 MILLER DRIVE, ALTAMONTE SPRINGS, FL 32701 | - |
| LC STMNT OF RA/RO CHG | 2016-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-03-27 |
| CORLCRACHG | 2016-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6973838301 | 2021-01-27 | 0491 | PPS | 1024 Miller Dr, Altamonte Springs, FL, 32701-2032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5704327400 | 2020-05-12 | 0491 | PPP | 1024 Miller Dr, Altamonte Springs, FL, 32701-2032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
