| Entity Name: | 3P-1,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3P-1,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: | 19 Jan 2018 (7 years ago) |
| Document Number: | L18000017409 |
| FEI/EIN Number |
82-4462875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1180 GULF BLVD, #206, CLEARWATER, FL, 33767, US |
| Mail Address: | 1180 GULF BLVD, #206, CLEARWATER, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'LEESKY KIM | Manager | 1180 GULF BLVD, #206, CLEARWATER, FL, 33767 |
| BURGETT JUNE | Manager | 1180 GULF BLVD, #206, CLEARWATER, FL, 33767 |
| O'LEESKY KIM | Agent | 1180 GULF BLVD, #206, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-10 | 1180 GULF BLVD, #206, CLEARWATER, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 1180 GULF BLVD, #206, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-10 | 1180 GULF BLVD, #206, CLEARWATER, FL 33767 | - |
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| 3P-1, LLC VS U S BANK NATIONAL ASSOCIATION, AS TRUSTEE, ET AL. | 2D2019-4663 | 2019-12-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 3P-1,LLC |
| Role | Appellant |
| Status | Active |
| Representations | FRANK CHARLES MIRANDA, ESQ. |
| Name | NRZ PASS-THROUGH TRUST XIV |
| Role | Appellee |
| Status | Active |
| Name | U S BANK NATIONAL ASSOCIATION, AS TRUSTEE |
| Role | Appellee |
| Status | Active |
| Representations | KELLEY L. CHURCH, ESQ., SONIA HENRIQUES MC DOWELL, ESQ. |
| Name | FRANK A. SURRELLS |
| Role | Appellee |
| Status | Active |
| Name | HON. PATRICIA A. MUSCARELLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-03-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2020-03-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U S BANK NATIONAL ASSOCIATION, AS TRUSTEE |
| Docket Date | 2020-03-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | 3P-1, LLC |
| Docket Date | 2020-03-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by March 17, 2020. |
| Docket Date | 2020-02-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ REDACTED, MUSCARELLA - 223 PGS. |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2020-02-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | 3P-1, LLC |
| Docket Date | 2019-12-20 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2019-12-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-12-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2019-12-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | 3P-1, LLC |
| Docket Date | 2019-12-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-10 |
| Florida Limited Liability | 2018-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
