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OSMO LOGISTICS, LLC

Company Details

Entity Name: OSMO LOGISTICS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 17 Sep 2018
Company Number: LLC_07229844
File Number: 07229844
Type of Management: Manager Managed
Date Status Change: 10 Mar 2023
Address 7427 S. SOUTH SHORE DR.UNIT 4, CHICAGO, 60649, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
OSHIOKE OMOH, 7131 S EUCLID AVE APT 2, CHICAGO, 60649 Agent 2018-09-17

Manager

Name and Address Role Appointment Date
OMOH, OSHIOKE, 7131 S EUCLID AVE APT 2, CHICAGO, IL, 60649 Manager 2021-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1741679001 2021-05-13 0507 PPS 7427 S South Shore Dr Apt 4K, Chicago, IL, 60649-3817
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7801
Loan Approval Amount (current) 7801
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Chicago, COOK, IL, 60649-3817
Project Congressional District IL-02
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7825.15
Forgiveness Paid Date 2021-09-17
1434948700 2021-03-27 0507 PPP 7427 S South Shore Dr Apt 4K, Chicago, IL, 60649-3817
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7800
Loan Approval Amount (current) 7800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Chicago, COOK, IL, 60649-3817
Project Congressional District IL-02
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7833.15
Forgiveness Paid Date 2021-09-02

Date of last update: 17 Feb 2025

Sources: Illinois Office of the Secretary of State