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THREE AND A HALF, LLC - Florida Company Profile

Company Details

Entity Name: THREE AND A HALF, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE AND A HALF, 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: 15 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Sep 2016 (9 years ago)
Document Number: L16000152017
FEI/EIN Number 81-3583198

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

Mail Address: 8421 S Orange Blossom Trail, ORLANDO, FL, 32809, US
Address: 8421 S Orange Blossom Trail, orlando, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Maria V Authorized Member 152 Plumoso Loop, Davenport, FL, 33897
Idrovo Merchan Maria C Manager 8421 S Orange Blossom Trail, orlando, FL, 32809
Martinez Castaneda Luis Edmundo Manager 8421 S Orange Blossom Trail, orlando, FL, 32809
Castro Sinai Agent 967 Counts Crest Cir, Apopka, FL, 32712

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000036166 ANDREA'S FLOWERS ORLANDO ACTIVE 2018-03-17 2028-12-31 - 8421 S ORANGE BLOSSOM TRAIL, SUITE 130, ORLANDO, FL, 32809
G16000107357 YOSVI FLOWERS AND GIFT SHOP ORLANDO EXPIRED 2016-09-29 2021-12-31 - 8421 S. ORANGE BLOSSOM TRAIL, SUITE 130, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-02 Castro, Sinai -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 967 Counts Crest Cir, Apopka, FL 32712 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 8421 S Orange Blossom Trail, suite 130, orlando, FL 32809 -
CHANGE OF MAILING ADDRESS 2019-04-23 8421 S Orange Blossom Trail, suite 130, orlando, FL 32809 -
LC AMENDMENT 2016-09-08 - -
LC AMENDMENT 2016-08-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-17
LC Amendment 2016-09-08
LC Amendment 2016-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4622178706 2021-04-01 0491 PPP 8421 S Orange Blossom Trl Ste 130, Orlando, FL, 32809-8243
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 518
Loan Approval Amount (current) 518
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-8243
Project Congressional District FL-09
Number of Employees 1
NAICS code 453110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 520.31
Forgiveness Paid Date 2021-09-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State