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3SIXTY DUTY FREE & MORE HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: 3SIXTY DUTY FREE & MORE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Feb 2009 (16 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Aug 2020 (5 years ago)
Document Number: M09000000687
FEI/EIN Number NOT APPLICABLE

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

Address: 1998 NE 150th Street, North Miami, FL, 33181, US
Mail Address: 1998 NE 150th Street, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Hancock Philip Secretary 1998 NE 150th Street, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 1998 NE 150th Street, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-04-13 1998 NE 150th Street, North Miami, FL 33181 -
REGISTERED AGENT NAME CHANGED 2024-04-13 CORPORATE CREATIONS NETWORK INC. -
LC NAME CHANGE 2020-08-03 3SIXTY DUTY FREE & MORE HOLDINGS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2014-11-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-04
LC Name Change 2020-08-03
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4059800
Current Approval Amount:
4059800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4129380.46

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Date of last update: 02 Jun 2025

Sources: Florida Department of State