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OSCEOLA POLK LINE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: OSCEOLA POLK LINE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSCEOLA POLK LINE HOLDINGS, 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: 21 Jun 2018 (7 years ago)
Document Number: L18000153296
FEI/EIN Number 83-1102188

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

Mail Address: PO BOX 446, LAUREL, NY, 11948
Address: 4068 Foxhound Drive, Clermont, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900BBQW2U7UX6JD37 L18000153296 US-FL GENERAL ACTIVE 2018-06-21

Addresses

Legal c/o Nicole Kruk, 4068 Foxhound Dr, Clermont, US-FL, US, 34711
Headquarters 4068 Foxhound Drive, Clermont, US-FL, US, 34711

Registration details

Registration Date 2021-06-02
Last Update 2024-04-03
Status LAPSED
Next Renewal 2024-04-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000153296

Key Officers & Management

Name Role Address
Kruk Shawn Manager 4068 Foxhound Drive, Clermont, FL, 34711
KRUK NICOLE Agent 4068 FOXHOUND DR, CLERMONT, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000038109 CUBESMART 5961 ACTIVE 2021-03-19 2026-12-31 - 5 OLD LANCASTER RD, MALVERN, PA, 19355

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 4068 Foxhound Drive, Clermont, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
AMENDED ANNUAL REPORT 2023-07-31
AMENDED ANNUAL REPORT 2023-07-07
ANNUAL REPORT 2023-02-22
AMENDED ANNUAL REPORT 2022-07-21
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-29
Florida Limited Liability 2018-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4880977107 2020-04-13 0455 PPP 1540 Sullivan Road, DAVENPORT, FL, 33896-8386
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12391.87
Loan Approval Amount (current) 12391.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVENPORT, POLK, FL, 33896-8386
Project Congressional District FL-09
Number of Employees 2
NAICS code 531130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12480.48
Forgiveness Paid Date 2020-12-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State