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3E PREMIER PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: 3E PREMIER PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Oct 2019 (6 years ago)
Date of dissolution: 01 Apr 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Apr 2024 (a year ago)
Document Number: M19000010119
FEI/EIN Number 842088680

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

Address: 4902 HALSEY CIR, PANAMA CITY, FL, 32404, US
ZIP code: 32404
County: Bay
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
MARSHALL JESSE D Manager 2310 S. HWY 77, SUITE 110-335, LYNN HAVEN, FL, 32444
MARSHALL MARGARET S Manager 2310 S. HWY 77, SUITE 110-335, LYNN HAVEN, FL, 32444
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-16 4902 HALSEY CIR, PANAMA CITY, FL 32404 -

Documents

Name Date
WITHDRAWAL 2024-04-01
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-19
Foreign Limited 2019-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2153738803 2021-04-11 0491 PPS 4902 Halsey Cir, Panama City, FL, 32404-5213
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6700
Loan Approval Amount (current) 6700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94541
Servicing Lender Name Innovations Financial Credit Union
Servicing Lender Address 910 Thomas Dr, PANAMA CITY BEACH, FL, 32408-7442
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32404-5213
Project Congressional District FL-02
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17535
Originating Lender Name Innovations Financial Credit Union
Originating Lender Address PANAMA CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6732.57
Forgiveness Paid Date 2021-10-06
6821188308 2021-01-27 0491 PPP 4902 Harsley Circle, Panama City, FL, 32404
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6699.67
Loan Approval Amount (current) 6699.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94541
Servicing Lender Name Innovations Financial Credit Union
Servicing Lender Address 910 Thomas Dr, PANAMA CITY BEACH, FL, 32408-7442
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32404
Project Congressional District FL-02
Number of Employees 2
NAICS code 531390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17535
Originating Lender Name Innovations Financial Credit Union
Originating Lender Address PANAMA CITY, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 6746.01
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State