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OPTICAL SYSTEMS ENGINEERING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: OPTICAL SYSTEMS ENGINEERING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTICAL SYSTEMS ENGINEERING 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: 20 Jul 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jan 2025 (4 months ago)
Document Number: L15000121017
FEI/EIN Number 47-4603271

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

Address: 3390 Kori Road, STE 1, Jacksonville, FL, 32257, US
Mail Address: 3390 Kori Road, STE 1, Jacksonville, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
98450080CAF43FCA0E03 L15000121017 US-FL GENERAL ACTIVE 2015-07-20

Addresses

Legal 3390 Kori Road, STE 1, Jacksonville, US-FL, US, 32257
Headquarters 3390 Kori Road, STE 1, Jacksonville, US-FL, US, 32257

Registration details

Registration Date 2023-01-30
Last Update 2024-01-30
Status LAPSED
Next Renewal 2024-01-30
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000121017

Key Officers & Management

Name Role Address
SPAULDING RUSSELL T Manager 136 HOLLY BERRY LN, ST JOHNS, FL, 32259
RIALL JAMES D Manager 1117 PAWNEE PL, ST JOHNS, FL, 32259
HAYWOOD JAMES W Manager 2252 SOUTH BROOK, FLEMING ISLAND, FL, 32003
MICHALSKI JAMES E Manager 517 E PRIMROSE PL, ST JOHNS, FL, 32259
SPAULDING RUSSELL T Agent 136 HOLLY BERRY LN, ST JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 3390 Kori Road, STE 1, Jacksonville, FL 32257 -
CHANGE OF MAILING ADDRESS 2020-01-13 3390 Kori Road, STE 1, Jacksonville, FL 32257 -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-13
Florida Limited Liability 2015-07-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6240827708 2020-05-01 0491 PPP 3390 KORI RD 3390 KORI RD STE 1, JACKSONVILLE, FL, 32257-2419
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90952
Loan Approval Amount (current) 90952
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 New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32257-2419
Project Congressional District FL-05
Number of Employees 5
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 91689.58
Forgiveness Paid Date 2021-02-25
8985878407 2021-02-14 0491 PPS 3390 Kori Rd Ste 1, Jacksonville, FL, 32257-2419
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85082
Loan Approval Amount (current) 85082
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 Jacksonville, DUVAL, FL, 32257-2419
Project Congressional District FL-05
Number of Employees 5
NAICS code 541715
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 85508.58
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State