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O'NEILL, LLC - Florida Company Profile

Company Details

Entity Name: O'NEILL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

O'NEILL, 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: 30 Oct 2012 (12 years ago)
Document Number: L12000138051
FEI/EIN Number 46-1297761

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

Address: 11 Plaza Real S Apt 511, Boca Raton, FL, 33432, US
Mail Address: 11 Plaza Real S Apt 511, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'Neill Joseph WJoe O'N President 11 Plaza Real S Apt 511, Boca Raton, FL, 33432
O'NEILL JOSEPH WJr. Agent 11 Plaza Real S Apt 511, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 11 Plaza Real S Apt 511, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2023-04-04 11 Plaza Real S Apt 511, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 11 Plaza Real S Apt 511, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2016-03-07 O'NEILL, JOSEPH William, Jr. -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7018147709 2020-05-01 0455 PPP 4100 N Ocean Dr 1502, Riviera Beach, FL, 33404
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121900
Loan Approval Amount (current) 121900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-1400
Project Congressional District FL-20
Number of Employees 4
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 122722.82
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State