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EAGLE, GLOBE & ANCHOR INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: EAGLE, GLOBE & ANCHOR INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EAGLE, GLOBE & ANCHOR INVESTIGATIONS, 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: 15 Sep 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L11000106150
FEI/EIN Number 352421312

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

Address: 1365 SW Dorcester Street, Port Saint Lucie, FL, 34983, US
Mail Address: PO BOX 8644, Port Saint Lucie, FL, 34985-8644, US
ZIP code: 34983
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JOSEPH R Manager PO BOX 8644, Port Saint Lucie, FL, 349858644
GONZALEZ JOSEPH R Agent 1365 SW Dorchester Street, Port Saint Lucie, FL, 34983

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-12-16 1365 SW Dorchester Street, Port Saint Lucie, FL 34983 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-16 1365 SW Dorcester Street, Port Saint Lucie, FL 34983 -
REINSTATEMENT 2022-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-03-21 1365 SW Dorcester Street, Port Saint Lucie, FL 34983 -
REINSTATEMENT 2018-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2023-03-08
REINSTATEMENT 2022-12-16
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-17
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-12
AMENDED ANNUAL REPORT 2014-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9466178804 2021-04-23 0455 PPP 859 Jeffery St Apt 303, Boca Raton, FL, 33487-4135
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4864
Loan Approval Amount (current) 4864
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-4135
Project Congressional District FL-23
Number of Employees 1
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State