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OAKWELLS COMMUTER RAIL L.L.C. - Florida Company Profile

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Company Details

Entity Name: OAKWELLS COMMUTER RAIL L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 May 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 13 May 2008 (17 years ago)
Document Number: L08000048065
FEI/EIN Number 13-4281018
Address: 408 Landmark Drive, Wilmington, NC, 28412, US
Mail Address: 408 Landmark Drive, Wilmington, NC, 28412, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
d2526bd0-6e66-e311-8e3a-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
OAKWELLS COMMUTER RAIL L.L.C. (MN)
Type:
Headquarter of
Company Number:
000486758
State:
RHODE ISLAND
RHODE ISLAND profile:
OAKWELLS COMMUTER RAIL L.L.C. (RI)
Type:
Headquarter of
Company Number:
4113636
State:
NEW YORK
NEW YORK profile:
OAKWELLS COMMUTER RAIL L.L.C. (NY)

Key Officers & Management

Name Role Address
- Agent -
Tailwind Hospitality Manager 408 Landmark Drive, Wilmington, NC, 28412

Form 5500 Series

Employer Identification Number (EIN):
134281018
Plan Year:
2023
Number Of Participants:
150
Sponsors Telephone Number:
4077907694
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000040633 DOLITTLES ACTIVE 2022-03-30 2027-12-31 - 1701 STATE ROAD 85 NORTH, EGLIN AFB, FL, 32542
G16000132665 EMERALD COAST BAR & GRILL ACTIVE 2016-12-09 2026-12-31 - 4041 CORRINE DRIVE, WINTER PARK, FL, 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-28 408 Landmark Drive, Wilmington, NC 28412 -
CHANGE OF MAILING ADDRESS 2024-10-28 408 Landmark Drive, Wilmington, NC 28412 -
REGISTERED AGENT NAME CHANGED 2024-10-28 C T Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2024-10-28 1200 South Pine Island Road, Plantation, FL 33324 -
CONVERSION 2008-05-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000088325

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-28
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-28

USAspending Awards / Financial Assistance

Date:
2021-02-18
Link:
View on USAspending
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:
1079155.00
Total Face Value Of Loan:
1079155.00
Date:
2020-05-07
Link:
View on USAspending
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:
2000000.00
Date:
2020-04-16
Link:
View on USAspending
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:
700825.00
Total Face Value Of Loan:
770825.00
Date:
2020-03-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Paycheck Protection Program

Jobs Reported:
145
Initial Approval Amount:
$700,825
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$770,825
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$778,811.6
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $670,825
Utilities: $50,000
Rent: $50,000
Jobs Reported:
93
Initial Approval Amount:
$1,079,155
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,079,155
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,090,276.29
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $1,079,153
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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