| Entity Name: | SECOND THIRD INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECOND THIRD INVESTMENT GROUP 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. |
| 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: | 01 Apr 2015 (10 years ago) |
| Document Number: | L15000057717 |
| FEI/EIN Number |
47-3625644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 144 Vista View Ave., Eagle Lake, FL, 33839, US |
| Mail Address: | 144 Vista View Ave., Eagle Lake, FL, 33839, US |
| ZIP code: | 33839 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED SHANEEZA | Authorized Member | 144 Vista View Ave., Eagle Lake, FL, 33839 |
| MOHAMED SHANEEZA | Agent | 144 Vista View Ave., Eagle Lake, FL, 33839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-14 | 144 Vista View Ave., Eagle Lake, FL 33839 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | 144 Vista View Ave., Eagle Lake, FL 33839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-14 | 144 Vista View Ave., Eagle Lake, FL 33839 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-14 |
| Florida Limited Liability | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3442067808 | 2020-05-26 | 0455 | PPP | 144 VISTA VIEW AVE, EAGLE LAKE, FL, 33839-3262 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
