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O'REILLY CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

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

O'REILLY CAPITAL MANAGEMENT, 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: 02 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jan 2015 (10 years ago)
Document Number: L15000000313
FEI/EIN Number 47-2668633

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

Address: 4654 Night Star Trail, Odessa, FL, 33556, US
Mail Address: 4654 Night Star Trail, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'REILLY CATHERINE E Chief Financial Officer 4654 Night Star Trail, Odessa, FL, 33556
O'REILLY TERRENCE F Chief Executive Officer 4654 Night Star Trail, Odessa, FL, 33556
O'Reilly Terrence FIII Director 4654 Night Star Trail, Odessa, FL, 33556
O'REILLY GERALD F Director 4654 Night Star Trail, Odessa, FL, 33556
O'REILLY TERRENCE J Agent 4654 Night Star Trl, Odessa, FL, 33556

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-22 4654 Night Star Trl, Odessa, FL 33556 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-01 4654 Night Star Trail, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2020-06-01 4654 Night Star Trail, Odessa, FL 33556 -
LC AMENDMENT 2015-01-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8899027908 2020-06-19 0455 PPP 4654 Night Star Trail, Odessa, FL, 33556
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Odessa, HILLSBOROUGH, FL, 33556-0001
Project Congressional District FL-14
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6321.75
Forgiveness Paid Date 2021-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State