Search icon

OLIVER J. BARAKAT, LLC - Florida Company Profile

Company Details

Entity Name: OLIVER J. BARAKAT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLIVER J. BARAKAT, 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: 27 Oct 2016 (8 years ago)
Document Number: L16000197243
FEI/EIN Number 81-4267552

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

Address: 1 Independent Drive, JACKSONVILLE, FL, 32202, US
Mail Address: 1 Independent Drive, JACKSONVILLE, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Barakat Oliver JSr. Manager 1 Independent Drive, JACKSONVILLE, FL, 32202
BARAKAT OLIVER J Agent 1 Independent Drive, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-05 1 Independent Drive, 3000, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 1 Independent Drive, 3000, JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2024-01-29 1 Independent Drive, 3000, JACKSONVILLE, FL 32202 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 1 Independent Drive, 3000, JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-16
Florida Limited Liability 2016-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7967308609 2021-03-24 0491 PPS 225 Water St, Jacksonville, FL, 32202-5185
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26959.75
Loan Approval Amount (current) 26959.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32202-5185
Project Congressional District FL-04
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27121.51
Forgiveness Paid Date 2021-11-02
6065197308 2020-04-30 0491 PPP 225 Water Street, JACKSONVILLE, FL, 32202-5185
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31757.92
Loan Approval Amount (current) 31757.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32202-5185
Project Congressional District FL-04
Number of Employees 1
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32018.16
Forgiveness Paid Date 2021-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State