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I SPY HOME INSPECTIONS LLC - Florida Company Profile

Company Details

Entity Name: I SPY HOME INSPECTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I SPY HOME INSPECTIONS 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: 05 Sep 2017 (8 years ago)
Document Number: L17000188455
FEI/EIN Number 82-2803714

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

Address: 4205 WATERLOO PL, MELBOURNE, FL, 32940
Mail Address: 4205 WATERLOO PL, MELBOURNE, FL, 32940
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEEHAN RICHARD FJR Manager 4205 WATERLOO PL, MELBOURNE, FL, 32940
SHEEHAN RICHARD FJR Agent 4205 WATERLOO PL, MELBOURNE, FL, 32940

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-06-26
Florida Limited Liability 2017-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7103777704 2020-05-01 0455 PPP 4205 WATERLOO PL, MELBOURNE, FL, 32940-1282
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3687
Loan Approval Amount (current) 3687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MELBOURNE, BREVARD, FL, 32940-1282
Project Congressional District FL-08
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3727.51
Forgiveness Paid Date 2021-06-10

Date of last update: 02 May 2025

Sources: Florida Department of State