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OPM HOLDINGS, INC.

Company Details

Entity Name: OPM HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Aug 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 May 2013 (12 years ago)
Document Number: P11000070321
FEI/EIN Number 453260164
Address: 12117 WEST LINEBAUGH AVE., TAMPA, FL, 33626
Mail Address: 12117 WEST LINEBAUGH AVE., TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
OKUKA BORIS Agent 12117 WEST LINEBAUGH AVE., TAMPA, FL, 33626

President

Name Role Address
OKUKA BORIS President 19 SEEDLING DRIVE, SAFETY HARBOR, FL, 34695

Director

Name Role Address
OKUKA MAJA Director 19 SEEDLING DRIVE, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
AMENDMENT 2013-05-06 No data No data
REGISTERED AGENT NAME CHANGED 2013-05-06 OKUKA, BORIS No data
REGISTERED AGENT ADDRESS CHANGED 2013-05-06 12117 WEST LINEBAUGH AVE., TAMPA, FL 33626 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 12117 WEST LINEBAUGH AVE., TAMPA, FL 33626 No data
CHANGE OF MAILING ADDRESS 2012-04-03 12117 WEST LINEBAUGH AVE., TAMPA, FL 33626 No data

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7369307210 2020-04-28 0455 PPP 12117 LINEBAUGH AVE, TAMPA, FL, 33626-1732
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23900
Loan Approval Amount (current) 23900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33626-1732
Project Congressional District FL-14
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24181.49
Forgiveness Paid Date 2021-07-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State