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OWW LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: OWW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OWW 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 Aug 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Nov 2014 (10 years ago)
Document Number: L02000019907
FEI/EIN Number 030494680

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

Address: 3001 TUXEDO AVE, WEST PALM BEACH, FL, 33405, US
Mail Address: 3001 TUXEDO AVE, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of OWW LLC, NEW YORK 4307743 NEW YORK

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900SBSA3OC0M0AO98 L02000019907 US-FL GENERAL ACTIVE 2002-08-05

Addresses

Legal c/o Oliveri, Rosario, 3001 Tuxedo Ave, West Palm Beach, US-FL, US, 33405
Headquarters 3001 Tuxedo Ave, West Palm Beach, US-FL, US, 33405

Registration details

Registration Date 2023-02-22
Last Update 2024-02-22
Status LAPSED
Next Renewal 2024-02-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L02000019907

Key Officers & Management

Name Role Address
OLIVERI ROSARIO Managing Member 3001 TUXEDO AVE, WEST PALM BEACH, FL, 33405
OLIVERI Rosario Agent 3001 TUXEDO AVE, WEST PALM BEACH, FL, 33405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000107346 OLIVERI MILLWORKS ACTIVE 2021-08-18 2026-12-31 - 3001 TUXEDO AVENUE, WEST PALM BEACH, FL, 33405
G20000145070 OLIVERI DOOR & SASH ACTIVE 2020-11-11 2025-12-31 - 3001 TUXEDO AVE, WEST PALM BEACH, FL, 33405
G16000088445 ATLANTIC MILLWORK SUPPLY EXPIRED 2016-08-18 2021-12-31 - 3001 TUXEDO AVE, WEST PALM BEACH, FL, 33405
G10000058883 OLIVERI LUMBER EXPIRED 2010-06-25 2015-12-31 - 3001 TUXEDO AVENUE, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-04 OLIVERI, Rosario -
REINSTATEMENT 2014-11-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-10-31 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-16 3001 TUXEDO AVE, WEST PALM BEACH, FL 33405 -
CHANGE OF PRINCIPAL ADDRESS 2008-07-07 3001 TUXEDO AVE, WEST PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2008-07-07 3001 TUXEDO AVE, WEST PALM BEACH, FL 33405 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7108827204 2020-04-28 0455 PPP 3001 TUXEDO AVE, WEST PALM BEACH, FL, 33405
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227338
Loan Approval Amount (current) 227338
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33405-0900
Project Congressional District FL-22
Number of Employees 22
NAICS code 332321
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 229829.38
Forgiveness Paid Date 2021-06-10
2588458300 2021-01-21 0455 PPS 3001 Tuxedo Ave, West Palm Beach, FL, 33405-1031
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 218065
Loan Approval Amount (current) 218065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-1031
Project Congressional District FL-20
Number of Employees 25
NAICS code 332321
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 219988.75
Forgiveness Paid Date 2021-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State