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OSSI CONTRACTING, LLC - Florida Company Profile

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Company Details

Entity Name: OSSI CONTRACTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSSI CONTRACTING, 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 Jul 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Sep 2016 (9 years ago)
Document Number: L07000069791
FEI/EIN Number 260488734

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

Address: 1112 3RD ST, SUITE 4, NEPTUNE BEACH, FL, 32266, US
Mail Address: 1112 3RD ST, SUITE 4, NEPTUNE BEACH, FL, 32266, US
ZIP code: 32266
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSSI JACK N Managing Member 1112 3RD ST., SUITE 4, NEPTUNE BEACH, FL, 32266
OSSI BENNY JJR Manager 1112 3RD ST, STE 4, NEPTUNE BCH, FL, 32266
OSSI JACK N Agent 1112 3RD ST, NEPTUNE BEACH, FL, 32266

Form 5500 Series

Employer Identification Number (EIN):
260488734
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 1112 3RD ST, SUITE 4, NEPTUNE BEACH, FL 32266 -
CHANGE OF MAILING ADDRESS 2012-04-30 1112 3RD ST, SUITE 4, NEPTUNE BEACH, FL 32266 -
REGISTERED AGENT NAME CHANGED 2012-04-30 OSSI, JACK NJR. -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 1112 3RD ST, SUITE 4, NEPTUNE BEACH, FL 32266 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000652501 TERMINATED 1000000841912 DUVAL 2019-09-25 2029-10-02 $ 1,347.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-12
LC Amendment 2016-09-26
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
83562.00
Total Face Value Of Loan:
83562.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78558.45
Total Face Value Of Loan:
78558.45

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83562
Current Approval Amount:
83562
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
84262.99
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78558.45
Current Approval Amount:
78558.45
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
79400.77

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Date of last update: 01 Jun 2025

Sources: Florida Department of State