OSPREY OIL, LLC - Florida Company Profile

Company Details

Entity Name:	OSPREY OIL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. OSPREY OIL, 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:	07 Feb 2002 (23 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	14 Oct 2022 (3 years ago)
Document Number:	L02000003039
FEI/EIN Number	030406907 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	911 20th Ave W, PALMETTO, FL, 34221, US
Mail Address:	P.O. BOX 270, TERRA CEIA, FL, 34250, US
ZIP code:	34221
County:	Manatee
Place of Formation:	FLORIDA

Name	Role	Address
Uphoff Brian A	President	911 20th Ave W,, Palmetto, FL, 34221
UPHOFF WENDY	Vice President	1800 BAYSHORE DR PO BOX 270, TERRA CEIA, FL, 34250
Bellows Richard MJr.	Vice President	3157 Irving Street, Sarasota, FL, 34231
BLALOCK WALTERS, P.A.	Agent	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000058206	UPPY'S CONVENIENCE STORE	ACTIVE	2012-06-13	2027-12-31	-	7219 US HWY 41-N, PALMETTO, FL, 34221

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-03-20	911 20th Ave W, PALMETTO, FL 34221	-
REINSTATEMENT	2022-10-14	-	-
REGISTERED AGENT NAME CHANGED	2022-10-14	BLALOCK WALTERS, P.A.	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF MAILING ADDRESS	2008-05-01	911 20th Ave W, PALMETTO, FL 34221	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5256557710

2020-05-03

0455

PPP

7219 US HIGHWAY 41 N, PALMETTO, FL, 34221-9610

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	123980
Loan Approval Amount (current)	123980
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	PALMETTO, MANATEE, FL, 34221-9610
Project Congressional District	FL-16
Number of Employees	40
NAICS code	999990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	125063.55
Forgiveness Paid Date	2021-03-19

Date of last update: 03 Apr 2025