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O'SHEA & REYES, LLC - Florida Company Profile

Company Details

Entity Name: O'SHEA & REYES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

O'SHEA & REYES, 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 Aug 2007 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Mar 2010 (15 years ago)
Document Number: L07000085153
FEI/EIN Number 260762849

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

Address: 5599 S. UNIVERSITY DR., SUITE 202, DAVIE, FL, 33328
Mail Address: 5599 S. UNIVERSITY DR., SUITE 202, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ANGEL M Managing Member 6619 South Dixie Highway, Miami, FL, 33143
O'SHEA DANIEL F Managing Member 5599 S. UNIVERSITY DR, SUITE 202, DAVIE, FL, 33328
O'SHEA DANIEL F Agent 4066 DERBY DRIVE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-17 O'SHEA, DANIEL F. -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 4066 DERBY DRIVE, DAVIE, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 5599 S. UNIVERSITY DR., SUITE 202, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2011-01-04 5599 S. UNIVERSITY DR., SUITE 202, DAVIE, FL 33328 -
CANCEL ADM DISS/REV 2010-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4962577305 2020-04-30 0455 PPP 5599 South University Dr, Suite 202, Davie, FL, 33328
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76900
Loan Approval Amount (current) 76900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-0001
Project Congressional District FL-25
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77628.41
Forgiveness Paid Date 2021-04-14
2268148509 2021-02-20 0455 PPS 5599 S University Dr Ste 202, Davie, FL, 33328-5323
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83000
Loan Approval Amount (current) 83000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-5323
Project Congressional District FL-25
Number of Employees 9
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83546.42
Forgiveness Paid Date 2021-10-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State