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  5. OSSI CONTRACTING, LLC

OSSI CONTRACTING, LLC - Florida Company Profile

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 (8 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OSSI CONTRACTING LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 260488734 2024-07-23 OSSI CONTRACTING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 9045533095
Plan sponsor’s address 1112 3RD STREET STE 4, NEPTUNE BEACH, FL, 32266
OSSI CONTRACTING LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 260488734 2023-06-15 OSSI CONTRACTING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 9045533095
Plan sponsor’s address 1112 3RD STREET STE 4, NEPTUNE BEACH, FL, 32266
OSSI CONTRACTING LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 260488734 2022-07-25 OSSI CONTRACTING LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 9045533095
Plan sponsor’s address 1112 3RD STREET STE 4, NEPTUNE BEACH, FL, 32266
OSSI CONTRACTING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 260488734 2021-09-28 OSSI CONTRACTING LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 9045533095
Plan sponsor’s address 1112 3RD STREET STE 4, NEPTUNE BEACH, FL, 32266
OSSI CONTRACTING LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 260488734 2020-06-18 OSSI CONTRACTING LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 9045533095
Plan sponsor’s address 1112 3RD STREET STE 4, NEPTUNE BEACH, FL, 32266

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing JACK OSSI
Valid signature Filed with authorized/valid electronic signature
OSSI CONTRACTING LLC 401 K PROFIT SHARING PLAN TRUST 2018 260488734 2019-10-15 OSSI CONTRACTING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 9045533095
Plan sponsor’s address 1112 3RD STREET STE 4, NEPTUNE BEACH, FL, 32266

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing CHRISTIAN BONILLA
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6377048402 2021-02-10 0491 PPS 1112 3rd St Ste 4, Neptune Beach, FL, 32266-5066
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83562
Loan Approval Amount (current) 83562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Neptune Beach, DUVAL, FL, 32266-5066
Project Congressional District FL-05
Number of Employees 7
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84262.99
Forgiveness Paid Date 2021-12-16
1448507103 2020-04-10 0491 PPP 1112 3RD ST STE 4, NEPTUNE BEACH, FL, 32266-5024
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78558.45
Loan Approval Amount (current) 78558.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEPTUNE BEACH, DUVAL, FL, 32266-5024
Project Congressional District FL-05
Number of Employees 7
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79400.77
Forgiveness Paid Date 2021-05-06

Companies related by officers

OSSI JACK N

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Florida Limited Liability Co. (2010 - 2011)

OSSI BENNY JJR

OSSI PV, LLC - Inactive
Florida Limited Liability Co. (2018 - 2021)
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Florida Limited Liability Co. (2018 - 2024)
RIO POINTE HOMEOWNERS' ASSOCIATION, INC. - Active
Domestic Non-Profit (2019 )

Companies related by address

No other companies in our directory share the same address as OSSI CONTRACTING, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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