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OPES FINANCE GROUP LLC - Florida Company Profile

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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
City: Saint Petersburg
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

USAspending Awards / Financial Assistance

Date:
2021-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,985.39
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $20,829
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$20,000
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,193.42
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $20,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State