| Entity Name: | OSSIDIANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSSIDIANA 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: | 29 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 May 2016 (9 years ago) |
| Document Number: | L15000075305 |
| FEI/EIN Number |
47-3840927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 548 MARY ESTHER CUTOFF, 186, FORT WALTON BEACH, FL, 32548, US |
| Mail Address: | 548 Mary Esther Cutoff NW, Fort Walton Beach, FL, 32548, US |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARBOROUGH AHLAM H | President | 548 Mary Esther Cutoff NW, Fort Walton Beach, FL, 32548 |
| SHOFF CHARLES J | Vice President | 225 Natures Trail CT NW, Fort Walton Beach, FL, 32548 |
| SHOFF CHARLES J | Authorized Member | 225 Natures Trail CT NW, FT WALTON BEACH, FL, 32548 |
| ABDULRAHMAN AHLAM H | Agent | 548 Mary Esther Cutoff NW, FT WALTON BEACH, FL, 32548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 548 MARY ESTHER CUTOFF, 186, FORT WALTON BEACH, FL 32548 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 548 Mary Esther Cutoff NW, 231, FT WALTON BEACH, FL 32548 | - |
| LC AMENDMENT | 2016-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-16 | ABDULRAHMAN, AHLAM H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-05-24 |
| LC Amendment | 2016-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7054988304 | 2021-01-27 | 0491 | PPS | 548 Mary Esther Cut Off NW PMB 186, Fort Walton Beach, FL, 32548-4064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2104027810 | 2020-05-22 | 0491 | PPP | 548 MARY ESTHER CUTOFF SUITE 186, FORT WALTON BEACH, FL, 32548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
