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OSWAY LLC

Company Details

Entity Name: OSWAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Aug 2016 (8 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
Address: 304 CHARLESTON PL, CELEBRATION, FL 34747
Mail Address: 304 CHARLESTON PL, CELEBRATION, FL 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
SUKHORUKOV, SERGII Agent 304 CHARLESTON PL, CELEBRATION, FL 34747

Manager

Name Role Address
SUKHORUKOV, SERGII Manager 304 CHARLESTON PL, CELEBRATION, FL 34747

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2019-05-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-09 304 CHARLESTON PL, CELEBRATION, FL 34747 No data
CHANGE OF PRINCIPAL ADDRESS 2019-05-07 304 CHARLESTON PL, CELEBRATION, FL 34747 No data
CHANGE OF MAILING ADDRESS 2019-05-07 304 CHARLESTON PL, CELEBRATION, FL 34747 No data
LC NAME CHANGE 2018-01-08 OSWAY LLC No data

Documents

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

Paycheck Protection Program

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
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12646
Loan Approval Amount (current) 12646
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CELEBRATION, OSCEOLA, FL, 34747-5062
Project Congressional District FL-09
Number of Employees 4
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12770.03
Forgiveness Paid Date 2021-07-26

Date of last update: 19 Feb 2025

Sources: Florida Department of State