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3 COINS DINER LLC - Florida Company Profile

Company Details

Entity Name: 3 COINS DINER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3 COINS DINER 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: 20 Dec 2016 (8 years ago)
Document Number: L16000229752
FEI/EIN Number 81-4726433

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

Address: 7410 N NEBRASKA AVE, TAMPA, FL, 33604
Mail Address: 4815 Londonberry Dr, Tampa, FL, 33647, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role
HAMZA CAPITAL INC Agent
HAMZA CAPITAL INC Manager

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-12-15 7410 N NEBRASKA AVE, TAMPA, FL 33604 -
REGISTERED AGENT NAME CHANGED 2022-12-15 Hamza Capital Inc -
REGISTERED AGENT ADDRESS CHANGED 2022-12-15 4815 Londonberry Dr, Tampa, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
AMENDED ANNUAL REPORT 2022-12-15
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-01-09
Florida Limited Liability 2016-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9069047408 2020-05-19 0455 PPP 7410 N NEBRASKA AVE, TAMPA, FL, 33604-4921
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29560
Loan Approval Amount (current) 29560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33604-4921
Project Congressional District FL-14
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29888.44
Forgiveness Paid Date 2021-07-02
8900948308 2021-01-30 0455 PPS 7410 N Nebraska Ave, Tampa, FL, 33604-4921
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30296
Loan Approval Amount (current) 30296
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33604-4921
Project Congressional District FL-14
Number of Employees 19
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 30638.8
Forgiveness Paid Date 2022-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State