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3 FOLD PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: 3 FOLD PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3 FOLD PROPERTIES 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: 25 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Aug 2016 (9 years ago)
Document Number: L16000139519
FEI/EIN Number 82-1246213

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

Address: 2450 Hollywood Blvd, Hollywood, FL, 33020, US
Mail Address: 2450 Hollywood Blvd, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fullerton William Chief Financial Officer 2450 Hollywood Blvd, Hollywood, FL, 33020
Grant Jacqueline Chief Executive Officer 2450 Hollywood Blvd, Hollywood, FL, 33020
Grant Jacqueline Agent 2450 Hollywood Blvd, Hollywood, FL, 33020

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-16 Jellow, Sherman -
CHANGE OF PRINCIPAL ADDRESS 2024-05-02 2450 Hollywood Blvd, Unit 405, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2024-05-02 2450 Hollywood Blvd, Unit 405, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-02 2450 Hollywood Blvd, Unit 405, Hollywood, FL 33020 -
LC AMENDMENT 2016-08-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
AMENDED ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1068387309 2020-04-28 0455 PPP 21131 NW 14TH PLACE UNIT 456, MIAMI GARDENS, FL, 33023
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI GARDENS, BROWARD, FL, 33023-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8822.4
Forgiveness Paid Date 2021-04-21
4564768500 2021-02-26 0455 PPS 21131 NW 14th Pl Apt 456, Miami Gardens, FL, 33169-2937
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10625
Loan Approval Amount (current) 10625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33169-2937
Project Congressional District FL-24
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10754.83
Forgiveness Paid Date 2022-05-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State