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THREE MAHAS LLC - Florida Company Profile

Company Details

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

THREE MAHAS 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: 12 Feb 2018 (7 years ago)
Date of dissolution: 22 Apr 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2021 (4 years ago)
Document Number: L18000038873
FEI/EIN Number 82-4429231

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

Address: 1752 CASTLE ROCK RD, TAMPA, FL, 33612, US
Mail Address: 1752 CASTLE ROCK RD, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHA DEAN P Manager 1752 CASTLE ROCK RD, TAMPA, FL, 33612
MAHA MADISON T Authorized Person 1752 CASTLE ROCK RD, TAMPA, FL, 33612
GRIFFITH CHRISTI J Authorized Person 1752 CASTLE ROCK RD, TAMPA, FL, 33612
MAHA DEAN P Agent 1752 CASTLE ROCK RD, TAMPA, FL, 33612

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000023940 PASCAL'S ARTISAN BISTRO & GOURMET COFFEE EXPIRED 2018-02-15 2023-12-31 - 1740 CASTLE ROCK RD, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 1752 CASTLE ROCK RD, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2019-04-29 1752 CASTLE ROCK RD, TAMPA, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 1752 CASTLE ROCK RD, TAMPA, FL 33612 -

Documents

Name Date
LC Voluntary Dissolution 2021-04-22
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2112217209 2020-04-15 0455 PPP 241 East Davis Boulevard, Tampa, FL, 33606
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21800
Loan Approval Amount (current) 21800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33606-0001
Project Congressional District FL-14
Number of Employees 6
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21990.53
Forgiveness Paid Date 2021-08-10
4757278404 2021-02-06 0455 PPS 241 E Davis Blvd, Tampa, FL, 33606-3728
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25800
Loan Approval Amount (current) 25800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33606-3728
Project Congressional District FL-14
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26120.2
Forgiveness Paid Date 2022-05-12

Date of last update: 02 May 2025

Sources: Florida Department of State