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OEOE GROUP LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: OEOE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OEOE GROUP 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: 29 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 May 2018 (7 years ago)
Document Number: L15000112589
FEI/EIN Number 47-4390374

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

Address: 5060 SW 76 AVE, DAVIE, FL, 33328, US
Mail Address: 5060 SW 76 AVE, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of OEOE GROUP LLC, RHODE ISLAND 001657481 RHODE ISLAND

Key Officers & Management

Name Role Address
AHARON OR Authorized Member 5060 SW 76 AVE, DAVIE, FL, 33328
Aharon Oz Authorized Member 5060 SW 76 AVE, DAVIE, FL, 33328
AHARON OR Agent 5060 SW 76 AVE, DAVIE, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000086390 THE CHARGING STATION EXPIRED 2017-08-08 2022-12-31 - 5060 SW 76 AVE, DAVIE, FL, 33328
G17000086391 QUICK REPAIR EXPIRED 2017-08-08 2022-12-31 - 5060 SW 76 AVE, DAVIE, FL, 33328
G17000017490 ROYALE II EXPIRED 2017-02-16 2022-12-31 - 5060 SW 76 AVE, DAVIE, FL, 33328
G16000091605 WORLD ACCESSORIES EXPIRED 2016-08-23 2021-12-31 - 5060 SW 76 AVE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-09-28 5060 SW 76 AVE, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2018-06-04 5060 SW 76 AVE, DAVIE, FL 33328 -
LC AMENDMENT 2018-05-03 - -
REGISTERED AGENT NAME CHANGED 2018-03-22 AHARON, OR -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000631533 TERMINATED 1000000762440 BROWARD 2017-11-09 2027-11-14 $ 864.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-27
LC Amendment 2018-05-03
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8935287402 2020-05-19 0455 PPP 5060 SW 76TH AVE, DAVIE, FL, 33328-4602
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14282
Loan Approval Amount (current) 14282
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33328-4602
Project Congressional District FL-25
Number of Employees 7
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13379.46
Forgiveness Paid Date 2021-08-05
3019518310 2021-01-21 0455 PPS 5060 SW 76th Ave, Davie, FL, 33328-4602
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13220
Loan Approval Amount (current) 13220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-4602
Project Congressional District FL-25
Number of Employees 7
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13384.44
Forgiveness Paid Date 2022-04-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State