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OSORIO POOL CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: OSORIO POOL CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSORIO POOL CONSTRUCTION, 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: 18 Aug 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 16 Nov 2017 (7 years ago)
Document Number: L15000140885
FEI/EIN Number 474896127

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

Address: 4071 16TH AVE NE, NAPLES, FL, 34120, US
Mail Address: 4071 16TH AVE NE, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO RODRIGUEZ MARIO F Manager 4071 16TH AVE NE, NAPLES, FL, 34120
OSORIO KEVIN Manager 4071 16TH AVE NE, NAPLES, FL, 34120
OSORIO RODRIGUEZ MARIO F Agent 4071 16TH AVE NE, NAPLES, FL, 34120

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000041068 OSORIO HANDYMAN SERVICE LLC ACTIVE 2024-03-22 2029-12-31 - 4071 16TH AVE NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2017-11-16 OSORIO POOL CONSTRUCTION, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-12
LC Name Change 2017-11-16
ANNUAL REPORT 2017-07-13
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6265347800 2020-06-01 0455 PPP 4071 16TH AVENUE NE, NAPLES, FL, 34120-9094
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48000
Loan Approval Amount (current) 48000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34120-9094
Project Congressional District FL-26
Number of Employees 10
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48226.67
Forgiveness Paid Date 2020-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State