| Entity Name: | ONIX CM SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONIX CM SERVICES 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. |
| 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: | 03 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2010 (14 years ago) |
| Document Number: | L09000011105 |
| FEI/EIN Number |
264243981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7257 BRANCH TREE DRIVE, ORLANDO, FL, 32835 |
| Mail Address: | 7257 BRANCH TREE DRIVE, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN JOSE B | Managing Member | 7257 BRANCH TREE DRIVE, ORLANDO, FL, 32835 |
| HOLGUIN JOSE B | Agent | 7257 BRANCH TREE DRIVE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-22 | HOLGUIN, JOSE B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | 7257 BRANCH TREE DRIVE, ORLANDO, FL 32835 | - |
| REINSTATEMENT | 2010-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-22 |
| AMENDED ANNUAL REPORT | 2016-10-10 |
| ANNUAL REPORT | 2016-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3282988602 | 2021-03-16 | 0491 | PPP | 7257 Branchtree Dr, Orlando, FL, 32835-2747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
