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. |
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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900BBQW2U7UX6JD37 | L18000153296 | US-FL | GENERAL | ACTIVE | 2018-06-21 | |||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
Kruk Shawn | Manager | 4068 Foxhound Drive, Clermont, FL, 34711 |
KRUK NICOLE | Agent | 4068 FOXHOUND DR, CLERMONT, FL, 34711 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 4068 Foxhound Drive, Clermont, FL 34711 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4880977107 | 2020-04-13 | 0455 | PPP | 1540 Sullivan Road, DAVENPORT, FL, 33896-8386 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State