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IIIEIGHT MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: IIIEIGHT MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 09 Oct 2020 (5 years ago)
Document Number: F20000004493
FEI/EIN Number 825251071

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

Address: 2945 NE 3rd Street, Ocala, FL, 34470, US
Mail Address: 2945 NE 3rd Street, Ocala, FL, 34470, US
ZIP code: 34470
County: Marion
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Moore-Dunning KESTAHN Director 2945 NE 3rd Street, Ocala, FL, 34470
Moore-Dunning KESTAHN President 2945 NE 3rd Street, Ocala, FL, 34470
Moore-Dunning KESTAHN Secretary 2945 NE 3rd Street, Ocala, FL, 34470
Moore-Dunning KESTAHN Treasurer 2945 NE 3rd Street, Ocala, FL, 34470
Moore-Dunning Kestahn Agent 2945 NE 3rd Street, Ocala, FL, 34470

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 2945 NE 3rd Street, #204, Ocala, FL 34470 -
CHANGE OF MAILING ADDRESS 2024-04-29 2945 NE 3rd Street, #204, Ocala, FL 34470 -
REGISTERED AGENT NAME CHANGED 2024-04-29 Moore-Dunning, Kestahn -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 2945 NE 3rd Street, #204, Ocala, FL 34470 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-18
Foreign Profit 2020-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9434948402 2021-02-17 0491 PPS 603 E Fort King St, Ocala, FL, 34471-2235
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29850
Loan Approval Amount (current) 29850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34471-2235
Project Congressional District FL-03
Number of Employees 11
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30052.33
Forgiveness Paid Date 2021-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State