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THREE TO THE SEA, LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 713900
Sponsor’s telephone number 3053049161
Plan sponsor’s address 15 SUNSET KEY DRIVE, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2024-09-18
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-25 15 SUNSET KEY DRIVE, KEY WEST, FL 33040 -

Documents

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