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3 EVER INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-12-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5317208809 2021-04-17 0455 PPP 9020 Grateful Thomas Trl N/A, Westchase, FL, 33626-1677
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51458
Loan Approval Amount (current) 51458
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Westchase, HILLSBOROUGH, FL, 33626-1677
Project Congressional District FL-14
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51649.73
Forgiveness Paid Date 2021-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State