Search icon

THREEONEFOUR LLC - Florida Company Profile

Company Details

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

THREEONEFOUR 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: 17 Dec 2018 (6 years ago)
Document Number: L18000288030
FEI/EIN Number 83-2891057

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

Address: 3908 SE 15th ST, OCALA, FL, 34471, US
Mail Address: 3908 SE 15th St, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDONALD TOM Manager 46 SW 1st Ave, OCALA, FL, 34471
McDonald Kristin Manager 3908 SE 15th ST, OCALA, FL, 34471
MCDONALD TOM Agent 3908 SE 15th, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000141148 PI ON BROADWAY ACTIVE 2022-11-14 2027-12-31 - 3908 SE 15TH ST, OCALA, FL, 34471
G20000039237 MID FLORIDA MANAGEMENT GROUP ACTIVE 2020-04-01 2025-12-31 - 46 SW 1ST AVENUE, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 3908 SE 15th ST, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2021-04-29 3908 SE 15th ST, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 3908 SE 15th, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8655037109 2020-04-15 0491 PPP 110 SOUTHWEST BROADWAY, OCALA, FL, 34471-1139
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17900
Loan Approval Amount (current) 17900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342931
Servicing Lender Name Mainstreet Community Bank of Florida
Servicing Lender Address 204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCALA, MARION, FL, 34471-1139
Project Congressional District FL-03
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 342931
Originating Lender Name Mainstreet Community Bank of Florida
Originating Lender Address DE LAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18105.85
Forgiveness Paid Date 2021-06-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State