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COURTNEY'S TREAT STORE III, LLC - Florida Company Profile

Company Details

Entity Name: COURTNEY'S TREAT STORE III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COURTNEY'S TREAT STORE III, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Oct 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000186407
FEI/EIN Number 81-4161036

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

Address: 3016 Key Harbor Drive, Safety Harbor, FL, 34695, US
Mail Address: 3016 Key Harbor Drive, Safety Harbor, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILIPPELLI JOSEPH A Manager 3016 Key Harbor Drive, Dunedin, FL, 34697
FILIPPELLI JOSEPH A Agent 3016 KEY HARBOR DRIVE, SAFETY HARBOR, FL, 34695

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000133133 DQ GRILL & CHILL RIVERVIEW EXPIRED 2016-12-12 2021-12-31 - 3016 KEY HARBOR DRIVE, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-07-18 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-18 3016 Key Harbor Drive, Safety Harbor, FL 34695 -
CHANGE OF MAILING ADDRESS 2023-07-18 3016 Key Harbor Drive, Safety Harbor, FL 34695 -
REGISTERED AGENT NAME CHANGED 2023-07-18 FILIPPELLI, JOSEPH A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-07-18
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-17
Florida Limited Liability 2016-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1982927209 2020-04-15 0455 PPP 3016 Key Harbor Dr, SAFETY HARBOR, FL, 34695-5129
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69400
Loan Approval Amount (current) 69400
Undisbursed Amount 0
Franchise Name DQ Grill & Chill Operating Agreement (America Dairy Queen)
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAFETY HARBOR, PINELLAS, FL, 34695-5129
Project Congressional District FL-13
Number of Employees 24
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69987.97
Forgiveness Paid Date 2021-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State