| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5124827303 | 2020-04-30 | 0491 | PPP | 290 Citrus Tower Blvd suite 207, CLERMONT, FL, 34711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
