| Entity Name: | ONYX INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONYX INSURANCE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000049439 |
| FEI/EIN Number |
473481794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12019 Wandsworth Drive, Tampa, FL, 33626, US |
| Mail Address: | 12019 Wandsworth Drive, Tampa, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAAN CHANDRANI | Authorized Member | 2156 34TH STREET SOUTH, SAINT PETERSBURG, FL, 33711 |
| PAPPAS GEORGE G | Agent | 1822 NORTH BELCHER ROAD, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 12019 Wandsworth Drive, Tampa, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 12019 Wandsworth Drive, Tampa, FL 33626 | - |
| LC NAME CHANGE | 2015-08-26 | ONYX INSURANCE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-05 |
| Florida Limited Liability | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5821807303 | 2020-04-30 | 0455 | PPP | 2156 34TH ST S, SAINT PETERSBURG, FL, 33711-3224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1938718901 | 2021-04-26 | 0455 | PPS | 12019 Wandsworth Dr, Tampa, FL, 33626-2614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
