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3 LEAF FINANCIAL GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2630.00
Total Face Value Of Loan:
2630.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16400.00
Total Face Value Of Loan:
16400.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1094.00
Total Face Value Of Loan:
1094.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2630
Current Approval Amount:
2630
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2645.34
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1094
Current Approval Amount:
1094
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1103.72

Date of last update: 01 Jun 2025

Sources: Florida Department of State