HANDY OSMANY LLC - Florida Company Profile

Company Details

Entity Name:	HANDY OSMANY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. HANDY OSMANY 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	01 Feb 2018 (7 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L18000029782
FEI/EIN Number	824347676 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	310 EAST 9 CT, HIALEAH, FL, 33010, US
Mail Address:	310 EAST 9 CT, HIALEAH, FL, 33010, US
ZIP code:	33010
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
MARTINEZ OSMANY	Manager	310 EAST 9 CT, HIALEAH, FL, 33010
MARTINEZ OSMANY	Agent	310 EAST 9 CT, HIALEAH, FL, 33010

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6109078502

2021-03-02

0455

PPP

310 E 9th Ct, Hialeah, FL, 33010-5136

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	120000
Loan Approval Amount (current)	120000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33010-5136
Project Congressional District	FL-26
Number of Employees	9
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	120736.44
Forgiveness Paid Date	2021-10-22

Date of last update: 01 May 2025