| Entity Name: | THREE TO THE SEA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE TO THE SEA, 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: | 16 Dec 2021 (3 years ago) |
| Document Number: | L21000526781 |
| FEI/EIN Number |
87-4060329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 SUNSET KEY DRIVE, KEY WEST, FL, 33040 |
| Mail Address: | 218 Whitehead St, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THREE TO THE SEA, LLC 401K | 2023 | 874060329 | 2024-09-18 | THREE TO THE SEA, LLC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-18 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIMITRIOS THOMAS MCCARTHY | Manager | 15 SUNSET KEY DRIVE, KEY WEST, FL, 33040 |
| RICHARD MCCHESNEY | Agent | 500 FLEMING STREET, KEY WEST, FL, 33040 |
| LINDA TUREK | Manager | 15 SUNSET KEY DRIVE, KEY WEST, FL, 33040 |
| HAIG SMITH | Manager | 116 AVENUE F, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000024179 | DANGER CHANDLERY | ACTIVE | 2022-02-28 | 2027-12-31 | - | 255 FRONT STREET, KEY WEST, FL, 33040 |
| G22000018400 | DANGER CHARTERS | ACTIVE | 2022-02-14 | 2027-12-31 | - | 255 FRONT STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 15 SUNSET KEY DRIVE, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-19 |
| Florida Limited Liability | 2021-12-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
