| Entity Name: | THREESIXTY IFC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREESIXTY IFC, 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: | 28 Oct 2019 (6 years ago) |
| Document Number: | L19000269028 |
| FEI/EIN Number |
38-4132677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6917 WOODCHASE GLEN DR, RIVERVIEW, FL, 33578, US |
| Mail Address: | 6917 WOODCHASE GLEN DR, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINI MORALES LINO JOSE | Agent | 6917 WOODCHASE GLEN DR, RIVERVIEW, FL, 33578 |
| MARINI MORALES, LINO JOSE | Manager | 6917 WOODCHASE GLEN DR, RIVERVIEW, FL, 33578 |
| RAFFENSPERGER BALIACHE, FRANK JUNIOR | Manager | CONDOMINIO PASO REAL TORRE G, APT. G 6-1, SAN RAFAEL DE ALAJUE, ALAJUE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-21 | 6917 WOODCHASE GLEN DR, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-21 | 6917 WOODCHASE GLEN DR, RIVERVIEW, FL 33578 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-21 | MARINI MORALES, LINO JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-21 | 6917 WOODCHASE GLEN DR, RIVERVIEW, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| AMENDED ANNUAL REPORT | 2023-09-21 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-01 |
| Florida Limited Liability | 2019-10-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5456807707 | 2020-05-01 | 0455 | PPP | 3350 SW 148TH ST STE 120, MIRAMAR, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
