Entity Name: | 3 EVER INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
3 EVER INVESTMENT 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 10 Dec 2019 (5 years ago) |
Date of dissolution: | 23 Feb 2023 (2 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 23 Feb 2023 (2 years ago) |
Document Number: | L19000293455 |
FEI/EIN Number |
84-2832490
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9318 Six Mile Creek Road, TAMPA, FL, 33610, US |
Mail Address: | 9318 Six Mile Creek Road, TAMPA, FL, 33610, US |
ZIP code: | 33610 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORRES SAILY | Manager | 9318 Six Mile Creek Road, TAMPA, FL, 33610 |
JOHN R. PHILLIPS, P.A. | Agent | - |
BLACK OPS TRUST | Manager | 9318 Six Mile Creek Road, TAMPA, FL, 33610 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 9318 Six Mile Creek Road, TAMPA, FL 33610 | - |
CHANGE OF MAILING ADDRESS | 2020-06-30 | 9318 Six Mile Creek Road, TAMPA, FL 33610 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-30 |
Florida Limited Liability | 2019-12-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5317208809 | 2021-04-17 | 0455 | PPP | 9020 Grateful Thomas Trl N/A, Westchase, FL, 33626-1677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State