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ONE SEVEN PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: ONE SEVEN PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE SEVEN PROPERTIES 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: 12 Nov 2009 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Dec 2024 (3 months ago)
Document Number: L09000108661
FEI/EIN Number 452655836

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

Address: 4285 SW MARTIN HWY, PALM CITY, FL, 34990, US
Mail Address: 4285 SW MARTIN HWY, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSP 1725 LLC Member 30 N GOULD ST STE R, SHERIDAN, WY, 82801
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000044155 RENT IT OR FLIP IT ACTIVE 2024-03-31 2029-12-31 - 4285 SW MARTIN HWY., PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-18 - -
LC AMENDMENT 2019-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-07-25 4285 SW MARTIN HWY, PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2019-07-25 4285 SW MARTIN HWY, PALM CITY, FL 34990 -
REGISTERED AGENT NAME CHANGED 2019-07-25 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-07-25 7901 4TH ST #300, ST PETERSBURG, FL 33702 -
LC AMND STMNT OF AUTHORITY 2015-01-26 - -
LC NAME CHANGE 2013-12-03 ONE SEVEN PROPERTIES LLC -

Documents

Name Date
LC Amendment 2024-12-18
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-05
LC Amendment 2019-07-25
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5974387309 2020-04-30 0455 PPP 4285 SW Martin Highway, Palm City, FL, 34990
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19700
Loan Approval Amount (current) 19700
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 Palm City, MARTIN, FL, 34990-1200
Project Congressional District FL-21
Number of Employees 3
NAICS code 531390
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 19973.06
Forgiveness Paid Date 2021-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State