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THREE SISTERS DEVELOPMENT COMPANY LLC - Florida Company Profile

Company Details

Entity Name: THREE SISTERS DEVELOPMENT COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE SISTERS DEVELOPMENT COMPANY 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 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (7 years ago)
Document Number: L17000130880
FEI/EIN Number 82-1924556

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

Address: 835 Mandalay Ave, Clearwater Beach, FL, 33767, US
Mail Address: 835 Mandalay Ave, Clearwater Beach, FL, 33767, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUTH ANTHONY Authorized Member 835 Mandalay Ave, Clearwater Beach, FL, 33767
RUTH MONICA Authorized Member 446 Country Club Rd, Belleair, FL, 33756
Ruth Monica E Agent 835 Mandalay Ave, Clearwater Beach, FL, 33767

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-22 446 Country Club Rd, Belleair, FL 33756 -
CHANGE OF MAILING ADDRESS 2020-07-22 446 Country Club Rd, Belleair, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-22 446 Country Club Rd, Belleair, FL 33756 -
REINSTATEMENT 2018-10-08 - -
REGISTERED AGENT NAME CHANGED 2018-10-08 Ruth , Monica E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2019-03-05
REINSTATEMENT 2018-10-08
Florida Limited Liability 2017-06-15

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
128000.00
Total Face Value Of Loan:
128000.00
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:
62500.00
Total Face Value Of Loan:
62500.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63171.88

Date of last update: 01 Jun 2025

Sources: Florida Department of State