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THREE COLORS FLAG LLC - Florida Company Profile

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Company Details

Entity Name: THREE COLORS FLAG LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE COLORS FLAG 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: 09 Sep 2016 (9 years ago)
Document Number: L16000169653
FEI/EIN Number 81-4188224

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

Address: 13108 Lakeshore Grove Drive, Winter Garden, FL, 34787, US
Mail Address: 13108 Lakeshore Grove Drive, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUIAR MARIA ALICE Manager 13108 Lakeshore Grove Dr., Winter Garden, FL, 34787
AZEVEDO FRACON MAURICIO Manager 13108 Lakeshore Grove Dr., Winter Garden, FL, 34787
AGUIAR DE MELO DANIEL Manager 4438 Old Sycamore Loop, Winter Garden, FL, 34787
Souza Heloisa Auth 7166 Harbor Heights Dr, Orlando, FL, 32835
Kato Karen Auth 15231 Harrowgate way, Winter Garden, FL, 34787
Pereira Marcos Auth 13108 Lakeshore Grove Drive, Winter Garden, FL, 34787
DRUMMOND CONSULTING, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000074862 TCF SCHOOLS MANAGEMENT ACTIVE 2022-06-21 2027-12-31 - 13108 LAKESHORE GROVE DR., WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-13 DRUMMOND CONSULTING LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 13108 Lakeshore Grove Drive, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2021-02-24 13108 Lakeshore Grove Drive, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 601 Brickell Key Dr, Suite 901, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-09-09

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
58148.00
Total Face Value Of Loan:
58148.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58148
Current Approval Amount:
58148
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
58773.09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State