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US3 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: US3 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

US3 INVESTMENTS 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: 03 Jul 2019 (6 years ago)
Document Number: L19000173486
FEI/EIN Number 84-2412585

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

Mail Address: 8752 CRESCENDO AVE, WINDERMERE, FL, 34786, US
Address: 3516 PRESIDENT BARACK OBAMA PKWY, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVES DE MAGALHAES ARAFAEL Authorized Member 8752 CRESCENDO AVE, WINDERMERE, FL, 34786
PEREIRA DA SILVA GISELI Authorized Member 8752 CRESCENDO AVE, WINDERMERE, FL, 34786
PEREIRA DA SILVA GISELI Agent 8752 CRESCENDO AVE, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000018617 ORLANDO SOCCER COMPLEX ACTIVE 2024-02-02 2029-12-31 - 3516 PRESIDENT BARACK OBAMA PKWY, ORLANDO, FL, 32811
G23000025778 FOREVER YOUNG CROSSFIT ACTIVE 2023-02-27 2028-12-31 - 5895 CARRIER DR, ORLANDO, FL, 32819
G20000141193 RIPLAY BEACH SPORTS ORLANDO ACTIVE 2020-11-02 2025-12-31 - 3516 PRESIDENT BARACK OBAMA PKWY, ORLANDO, FL, 32811
G20000140388 RIPLAY SPORTS ORLANDO ACTIVE 2020-10-29 2025-12-31 - 3516 PRESIDENT BARACK OBAMA PKWY, ORLANDO, FL, 32811
G20000124459 PHENOMENAL SPORTS BAR ACTIVE 2020-09-24 2025-12-31 - 3516 PRESIDENT BARAK OBAMA, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 3516 PRESIDENT BARACK OBAMA PKWY, ORLANDO, FL 32811 -
REGISTERED AGENT NAME CHANGED 2023-04-21 PEREIRA DA SILVA, GISELI -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 8752 CRESCENDO AVE, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5141877908 2020-06-15 0491 PPP 8752 Crescendo Avenue, WINDERMERE, FL, 34786-5727
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38700
Loan Approval Amount (current) 38700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WINDERMERE, ORANGE, FL, 34786-5727
Project Congressional District FL-10
Number of Employees 2
NAICS code 711320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State