| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Hancock Philip | Secretary | 1998 NE 150th Street, North Miami, FL, 33181 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3596617102 | 2020-04-11 | 0455 | PPP | 555 NE 185th St Ste 101, MIAMI, FL, 33179-4505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
