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THIRD EYE INVESTMENTS LLC - Florida Company Profile

Company Details

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

THIRD EYE INVESTMENTS 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: 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 Nov 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Mar 2019 (6 years ago)
Document Number: L15000190070
FEI/EIN Number 81-0700269

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

Address: 1071 BIMINI RD, JACKSONVILLE, FL, 32216, US
Mail Address: 1071 BIMINI RD, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
yazgi eyad Manager 1071 BIMINI RD, JACKSONVILLE, FL, 32216
YAZGI EYAD Agent 1071 BIMINI RD, JACKSONVILLE, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000131785 COSMIC CLOUDS EXPIRED 2018-12-13 2023-12-31 - 3113 BEACH BLVD, JACKSONVILLE, FL, FL
G18000115166 COSMIC CLOUDS EXPIRED 2018-10-24 2023-12-31 - 9766 OLD ST. AUGUSTINE RD, JACKSONVILLE, FL, 32257
G15000123845 COSMIC CLOUDS EXPIRED 2015-12-08 2020-12-31 - 1301 MOUMENT RD STE 28, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-03-18 - -
REGISTERED AGENT NAME CHANGED 2017-03-16 YAZGI, EYAD -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
LC Amendment 2019-03-18
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4802857710 2020-05-01 0491 PPP 1301 MONUMENT RD STE 28, JACKSONVILLE, FL, 32225
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42566
Loan Approval Amount (current) 42566
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32225-0100
Project Congressional District FL-05
Number of Employees 9
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42942.68
Forgiveness Paid Date 2021-03-26
4739028700 2021-04-01 0491 PPS 1301 Monument Rd Ste 28, Jacksonville, FL, 32225-6462
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42282
Loan Approval Amount (current) 42282
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32225-6462
Project Congressional District FL-05
Number of Employees 8
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42565.81
Forgiveness Paid Date 2021-12-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State