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OPES FINANCE GROUP LLC - Florida Company Profile

Company Details

Entity Name: OPES FINANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPES FINANCE GROUP 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: 26 Jul 2018 (7 years ago)
Document Number: L18000180297
FEI/EIN Number 83-1653122

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

Address: 2946 51ST AVE SOUTH, SAINT PETERBURG, FL, 33712, UN
Mail Address: 2946 51ST AVE SOUTH, SAINT PETERBURG, FL, 33712, UN
ZIP code: 33712
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE LEON TIII Manager 2946 51ST AVE SOUTH, SAINT PETERBURG, FL, 33712
WHITE TIM Agent 2946 51ST AVE SOUTH, SAINT PETERBURG, FL, 33712

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4549787207 2020-04-27 0455 PPP 2946 51ST AVE, SAINT PETERSBURG, FL, 33712
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33712-1000
Project Congressional District FL-14
Number of Employees 2
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 124307
Originating Lender Name Southern First Bank
Originating Lender Address GREENVILLE, SC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20193.42
Forgiveness Paid Date 2021-04-16
3194408701 2021-03-30 0455 PPS 2946 51st Ave S, Saint Petersburg, FL, 33712-4313
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33712-4313
Project Congressional District FL-14
Number of Employees 1
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20985.39
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State