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V 3 ANTIQUE MALL, LLC - Florida Company Profile

Company Details

Entity Name: V 3 ANTIQUE MALL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

V 3 ANTIQUE MALL, 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: 22 Nov 2019 (5 years ago)
Document Number: L19000290497
FEI/EIN Number 84-3782065

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

Address: 496 S HUNT CLUB BOULEVARD, APOPKA, FL, 32703, US
Mail Address: 496 S HUNT CLUB BOULEVARD, APOPKA, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role
V 3 LAKELAND RETAIL, LLC Manager
V 3 CAPITAL GROUP, LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000130601 LAKELAND ANTIQUE MALL ACTIVE 2019-12-10 2030-12-31 - 496 S. HUNT CLUB BLVD, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 496 S HUNT CLUB BOULEVARD, APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 2020-06-25 496 S HUNT CLUB BOULEVARD, APOPKA, FL 32703 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 496 S HUNT CLUB BOULEVARD, APOPKA, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5116307104 2020-04-13 0491 PPP 1009 MAITLAND CENTER COMMONS BLVD STE 209, MAITLAND, FL, 32751-7205
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36266.25
Loan Approval Amount (current) 36300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MAITLAND, ORANGE, FL, 32751-7205
Project Congressional District FL-10
Number of Employees 10
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36536.96
Forgiveness Paid Date 2020-12-16

Date of last update: 02 May 2025

Sources: Florida Department of State