Search icon

OMNI WASTE OF POLK, LLC - Florida Company Profile

Company Details

Entity Name: OMNI WASTE OF POLK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMNI WASTE OF POLK, 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: 20 Apr 2007 (18 years ago)
Document Number: L07000042458
FEI/EIN Number 208888393

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

Address: 3000 BANNON ISLAND ROAD, HAINES CITY, FL, 33844
Mail Address: P. O. Box 2584, Haines City, FL, 33845, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARGILL KENNETH W Vice President 3000 BANNON ISLAND ROAD, HAINES CITY, FL, 33844
CREEDEN KRIS M President 3000 BANNON ISLAND ROAD, HAINES CITY, FL, 33844
SANSEVEN, LLC Othe -
CREEDEN KRIS M Agent 3000 BANNON ISLAND ROAD, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 3000 BANNON ISLAND ROAD, HAINES CITY, FL 33844 -
REGISTERED AGENT NAME CHANGED 2021-03-12 CREEDEN, KRIS M -
CHANGE OF MAILING ADDRESS 2020-03-19 3000 BANNON ISLAND ROAD, HAINES CITY, FL 33844 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 3000 BANNON ISLAND ROAD, HAINES CITY, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3859587109 2020-04-12 0455 PPP 3000 BANNON ISLAND ROAD, HAINES CITY, FL, 33844-6709
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88000
Loan Approval Amount (current) 88000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HAINES CITY, POLK, FL, 33844-6709
Project Congressional District FL-18
Number of Employees 8
NAICS code 562212
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 88762.67
Forgiveness Paid Date 2021-03-09

Date of last update: 03 May 2025

Sources: Florida Department of State