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GUSTAVO THREE LLC - Florida Company Profile

Company Details

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

GUSTAVO THREE 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: 12 Dec 2017 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Feb 2018 (7 years ago)
Document Number: L17000253761
FEI/EIN Number 82-3653388

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

Address: 5041 DOGWOOD DRIVE, MILTON, FL, 32570
Mail Address: 5041 DOGWOOD DRIVE, MILTON, FL, 32570
ZIP code: 32570
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ RUBEN Manager 5041 DOGWOOD DRIVE, MILTON, FL, 32570
CHAVEZ FERNANDO Manager 5041 DOGWOOD DRIVE, MILTON, FL, 32570
CHAVEZ FERNANDO Agent 5041 DOGWOOD DRIVE, MILTON, FL, 32570

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-12 CHAVEZ, FERNANDO -
REGISTERED AGENT ADDRESS CHANGED 2022-01-23 5041 DOGWOOD DRIVE, MILTON, FL 32570 -
LC NAME CHANGE 2018-02-19 GUSTAVO THREE LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-03-13
LC Name Change 2018-02-19
Florida Limited Liability 2017-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9833457703 2020-05-01 0491 PPP 5041 DOGWOOD DR, MILTON, FL, 32570
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 177182
Loan Approval Amount (current) 177182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MILTON, SANTA ROSA, FL, 32570-1000
Project Congressional District FL-01
Number of Employees 36
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 178899.68
Forgiveness Paid Date 2021-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State