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THREESIXTY IFC, LLC

Company Details

Entity Name: THREESIXTY IFC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Oct 2019 (5 years ago)
Document Number: L19000269028
FEI/EIN Number 38-4132677
Address: 6917 WOODCHASE GLEN DR, RIVERVIEW, FL 33578
Mail Address: 6917 WOODCHASE GLEN DR, RIVERVIEW, FL 33578
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
MARINI MORALES, LINO JOSE Agent 6917 WOODCHASE GLEN DR, RIVERVIEW, FL 33578

Manager

Name Role Address
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, ALAJUELA, COSTA RICA 20108 CR

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-21 6917 WOODCHASE GLEN DR, RIVERVIEW, FL 33578 No data
CHANGE OF MAILING ADDRESS 2023-09-21 6917 WOODCHASE GLEN DR, RIVERVIEW, FL 33578 No data
REGISTERED AGENT NAME CHANGED 2023-09-21 MARINI MORALES, LINO JOSE No data
REGISTERED AGENT ADDRESS CHANGED 2023-09-21 6917 WOODCHASE GLEN DR, RIVERVIEW, FL 33578 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5456807707 2020-05-01 0455 PPP 3350 SW 148TH ST STE 120, MIRAMAR, FL, 33027
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2440
Loan Approval Amount (current) 2440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIRAMAR, BROWARD, FL, 33027-0800
Project Congressional District FL-25
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 15 Feb 2025

Sources: Florida Department of State