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THIRD EAGLE LLC - Florida Company Profile

Company Details

Entity Name: THIRD EAGLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THIRD EAGLE 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: 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: 28 Oct 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000104245
FEI/EIN Number 300595891

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

Address: 999 BRICKELL AVE., STE 820, MIAMI, FL, 33131, US
Mail Address: 999 BRICKELL AVE., STE 820, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPAG REGISTERED AGENTS (USA), INC. Agent -
CORPAG MANAGEMENT (BVI) LIMITED Manager PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN, VG, TORTOLA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-12-01 999 BRICKELL AVE., STE 820, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2010-12-01 999 BRICKELL AVE., STE 820, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2010-04-26 CORPAG REGISTERED AGENTS (USA), INC. -

Documents

Name Date
ADDRESS CHANGE 2010-12-01
ANNUAL REPORT 2010-04-26
Florida Limited Liability 2009-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State