| Entity Name: | OSWAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSWAY 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: | 26 Aug 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 May 2019 (6 years ago) |
| Document Number: | L16000160652 |
| FEI/EIN Number |
81-3732046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 CHARLESTON PL, CELEBRATION, FL, 34747, US |
| Mail Address: | 304 CHARLESTON PL, CELEBRATION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUKHORUKOV SERGII | Manager | 304 CHARLESTON PL, CELEBRATION, FL, 34747 |
| SUKHORUKOV SERGII | Agent | 304 CHARLESTON PL, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2019-05-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-09 | 304 CHARLESTON PL, CELEBRATION, FL 34747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-07 | 304 CHARLESTON PL, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-07 | 304 CHARLESTON PL, CELEBRATION, FL 34747 | - |
| LC NAME CHANGE | 2018-01-08 | OSWAY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-08 |
| CORLCRACHG | 2019-05-09 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-24 |
| LC Name Change | 2018-01-08 |
| ANNUAL REPORT | 2017-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9689668109 | 2020-07-29 | 0455 | PPP | 304 CHARLESTON PL, CELEBRATION, FL, 34747-5062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
