| Entity Name: | ONICX MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONICX MANAGEMENT GROUP, 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: | 24 Jan 2011 (14 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Aug 2016 (9 years ago) |
| Document Number: | L11000009775 |
| FEI/EIN Number |
45-2531401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 Mariner Street, Suite 140, Tampa, FL, 33609, US |
| Mail Address: | 5600 Mariner Street, Suite 140, Tampa, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DHVANIT | Manager | 5600 Mariner Street, Tampa, FL, 33609 |
| WALD ALI | Manager | 5600 Mariner Street, Tampa, FL, 33609 |
| RAYMOND J. PAUL | Agent | 625 COURT STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2016-08-03 | ONICX MANAGEMENT GROUP, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 5600 Mariner Street, Suite 140, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-17 | 5600 Mariner Street, Suite 140, Tampa, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-27 |
| LC Name Change | 2016-08-03 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3876387110 | 2020-04-12 | 0455 | PPP | 5600 MARINER ST Suite 140, TAMPA, FL, 33609-3408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
