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O'NEILL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: O'NEILL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

O'NEILL INVESTMENTS, 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: 24 Jan 2017 (8 years ago)
Document Number: L17000019292
FEI/EIN Number 81-5129814

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

Address: 1116 Clayton Rd, CHIPLEY, FL, 32428, US
Mail Address: 1116 CLAYTON RD, CHIPLEY, FL, 32428, US
ZIP code: 32428
County: Washington
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'NEILL SEAMUS Manager 1116 Clayton Rd, CHIPLEY, FL, 32428
O'NEILL KATIE Manager 1116 Clayton Rd, CHIPLEY, FL, 32428
O'NEILL SEAMUS Agent 1116 Clayton Rd, CHIPLEY, FL, 32428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 1116 Clayton Rd, CHIPLEY, FL 32428 -
CHANGE OF MAILING ADDRESS 2023-01-23 1116 Clayton Rd, CHIPLEY, FL 32428 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 1116 Clayton Rd, CHIPLEY, FL 32428 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-09
Florida Limited Liability 2017-01-24

Paycheck Protection Program

Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14480
Current Approval Amount:
14480
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14533.56
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14400
Current Approval Amount:
14400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14532.56

Date of last update: 01 Jun 2025

Sources: Florida Department of State