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O & M TRUCKING CO., LLC - Florida Company Profile

Company Details

Entity Name: O & M TRUCKING CO., LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 2020 (5 years ago)
Document Number: M20000001574
FEI/EIN Number 841687967

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

Address: 2808 5 ST N STE 504, ST AUGUSTINE, FL, 32084
Mail Address: P.O. BOX 1114, ST AUGUSTINE, FL, 32085
ZIP code: 32084
County: St. Johns
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
ATLANTIC POSTAL SERVICES, INC. Manager -
GREGORY CRAIG Agent 225 TWINING TRACE, ST JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 2808 5 ST N STE 504, ST AUGUSTINE, FL 32084 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 2808 5 ST N STE 504, ST AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-10
Foreign Limited 2020-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8974687309 2020-05-01 0491 PPP 2808 N. 5th Street #501, St. Augustine, FL, 32084
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 920900
Loan Approval Amount (current) 920900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address St. Augustine, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 181
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 932682.47
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State