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OSPREY FASHION LLC - Florida Company Profile

Company Details

Entity Name: OSPREY FASHION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSPREY FASHION 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: 18 Nov 2019 (5 years ago)
Document Number: L19000286364
FEI/EIN Number 30-1213961

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

Mail Address: 9525 FIRENZE CIRCLE, NAPLES, FL, 34113, US
Address: 9525 FIRENZE CIRCLE, NAPLES, FL, 34113
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURGHARDT ULRIKE Authorized Representative 9525 FIRENZE CIRCLE, NAPLES, FL, 34113
BURGHARDT JOERG Authorized Representative 9525 FIRENZE CIRCLE, NAPLES, FL, 34113
Burghardt Joerg Agent 9525 FIRENZE CIRCLE, NAPLES, FL, 34113

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000046827 BACK OF THE BAY ACTIVE 2024-04-05 2029-12-31 - 9525 FIRENZE CIR, NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-26 9525 FIRENZE CIRCLE, NAPLES, FL 34113 -
REGISTERED AGENT NAME CHANGED 2024-04-26 Burghardt, Joerg -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 9525 FIRENZE CIRCLE, NAPLES, FL 34113 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-12
Florida Limited Liability 2019-11-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9922977305 2020-05-03 0455 PPP 1200 5TH AVE S STE 207, NAPLES, FL, 34102-6447
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
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 Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34102-6447
Project Congressional District FL-19
Number of Employees 2
NAICS code 541110
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 11382.84
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State