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OCEAN POINT CLAIMS COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: OCEAN POINT CLAIMS COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN POINT CLAIMS COMPANY, 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: 22 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Dec 2020 (4 years ago)
Document Number: L19000022197
FEI/EIN Number 83-4001283

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

Address: 11706 Southeast Federal Highway, Hobe Sound, FL, 33455, US
Mail Address: 11706 Southeast Federal Highway, Hobe Sound, FL, 33455, US
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McCullough Danielle Manager 11706 Southeast Federal Highway, Hobe Sound, FL, 33455
MCCULLOUGH DANIELLE Agent 11706 SE Federal Hwy, Hobe Sound, FL, 33455

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-13 11706 SE Federal Hwy, Hobe Sound, FL 33455 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 11706 Southeast Federal Highway, Hobe Sound, FL 33455 -
CHANGE OF MAILING ADDRESS 2022-02-02 11706 Southeast Federal Highway, Hobe Sound, FL 33455 -
REINSTATEMENT 2020-12-01 - -
REGISTERED AGENT NAME CHANGED 2020-12-01 MCCULLOUGH, DANIELLE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-17
REINSTATEMENT 2020-12-01
Florida Limited Liability 2019-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8295587301 2020-05-01 0455 PPP 2502 25TH LN, PALM BEACH GARDENS, FL, 33418-3572
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8800
Loan Approval Amount (current) 8800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33418-3572
Project Congressional District FL-21
Number of Employees 6
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1118.84
Forgiveness Paid Date 2021-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State