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O'REILLY ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: O'REILLY ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

O'REILLY ENTERPRISES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 13 Jun 2018 (7 years ago)
Document Number: P18000053429
FEI/EIN Number 83-0915002

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

Address: 7230 NW 179TH ST, 108, HIALEAH, FL 33015
Mail Address: 7230 NW 179TH ST, 108, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'REILLY HECHAVARRIA, RAFAEL Agent 7230 NW 179TH ST, 108, HIALEAH, FL 33015
O'REILLY HECHAVARRIA, RAFAEL President 7230 NW 179TH ST, 108 HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 7230 NW 179TH ST, 108, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2022-02-15 7230 NW 179TH ST, 108, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 7230 NW 179TH ST, 108, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-01-07
Domestic Profit 2018-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9598227801 2020-06-08 0455 PPP 4490 W 19TH CT APT B514, HIALEAH, FL, 33012-2806
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4167
Loan Approval Amount (current) 4167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33012-2806
Project Congressional District FL-26
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4222.48
Forgiveness Paid Date 2021-10-12

Date of last update: 17 Feb 2025

Sources: Florida Department of State