| Entity Name: | OSMAN-BAYWAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSMAN-BAYWAY 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: | 13 Jul 2012 (13 years ago) |
| Document Number: | L12000091314 |
| FEI/EIN Number |
46-0588858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2840 West Bay Drive, Belleair Bluffs, FL, 33770, US |
| Mail Address: | 2840 West Bay Drive, Belleair Bluffs, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSMAN MAGDY | Manager | 2840 West Bay Drive, Belleair Bluffs, FL, 33770 |
| OSMAN MAGDY | Agent | 2840 West Bay Drive, Belleair Bluffs, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 2840 West Bay Drive, Suite 189, Belleair Bluffs, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 2840 West Bay Drive, Suite 189, Belleair Bluffs, FL 33770 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 2840 West Bay Drive, Suite 189, Belleair Bluffs, FL 33770 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4671117307 | 2020-04-30 | 0455 | PPP | 2840 West Bay Drive, Belleair Bluffs, FL, 33770 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
