| Entity Name: | 3 LEAF FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3 LEAF FINANCIAL GROUP 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: | 02 Jan 2019 (6 years ago) |
| Document Number: | L19000004752 |
| FEI/EIN Number |
83-2967039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10810 BOYETTE ROAD,1852, RIVERVIEW, FL, 33568, US |
| Mail Address: | 10810 BOYETTE ROAD,1852, RIVERVIEW, FL, 33568, US |
| ZIP code: | 33568 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCHUGH BRIAN | Manager | 10810 BOYETTE ROAD,1852, RIVERVIEW, FL, 33568 |
| MCHUGH KERRY | Manager | 10810 BOYETTE ROAD,1852, RIVERVIEW, FL, 33568 |
| MCHUGH BRIAN | Agent | 10810 BOYETTE ROAD,1852, RIVERVIEW, FL, 33568 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 10810 BOYETTE ROAD,1852, RIVERVIEW, FL 33568 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 10810 BOYETTE ROAD,1852, RIVERVIEW, FL 33568 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 10810 BOYETTE ROAD,1852, RIVERVIEW, FL 33568 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-13 |
| Florida Limited Liability | 2019-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8050758302 | 2021-01-29 | 0455 | PPS | 5603 Tanagerlake Rd, Lithia, FL, 33547-5868 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8618057301 | 2020-05-01 | 0455 | PPP | 5603 Tanagerlake Rd, Lithia, FL, 33547-5868 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
