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AUGUSTO E OSORIO LLC - Florida Company Profile

Company Details

Entity Name: AUGUSTO E OSORIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUGUSTO E OSORIO 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: 29 Jan 2021 (4 years ago)
Document Number: L21000052675
FEI/EIN Number 86-2027369

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

Address: 13184 Summerton Dr,, Orlando, FL, 32824, US
Mail Address: 13184 Summerton Dr,, Orlando, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO AUGUSTO E Manager 13184 Summerton Dr,, Orlando, FL, 32824
OSORIO AUGUSTO E Agent 13184 SUMMERTON DR, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 13184 Summerton Dr,, Orlando, FL 32824 -
CHANGE OF MAILING ADDRESS 2024-04-22 13184 Summerton Dr,, Orlando, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 13184 SUMMERTON DR, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6556628002 2020-06-30 0455 PPP 3247 Rio Grande Trail, Kissimmee, FL, 34741-3716
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20375
Loan Approval Amount (current) 20375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Kissimmee, OSCEOLA, FL, 34741-3716
Project Congressional District FL-09
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20456.07
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State