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OSM LLC

Company Details

Name: OSM LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 10 Oct 2018 (6 years ago)
Organization Date: 10 Oct 2018 (6 years ago)
Last Annual Report: 18 Mar 2022 (3 years ago)
Managed By: Members
Organization Number: 1035794
ZIP code: 40208
City: Louisville
Primary County: Jefferson County
Principal Office: 2001 7th Street Rd, Louisville, KY 40208
Place of Formation: KENTUCKY

Organizer

Name Role
Osama Alkhaldi Organizer
Suzan Alkhaldi Organizer
Mohammad Alkhaldi Organizer

Registered Agent

Name Role
Osama Alkhaldi Registered Agent

Member

Name Role
OSAMA ALKHALDI Member
SUZAN ALKHALDI Member
MOHOMMED ALKHALDI Member

Assumed Names

Name Status Expiration Date
THREE BROTHERS RESTAURANT Inactive 2023-10-10

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-03-18
Annual Report 2021-06-23
Annual Report 2020-06-24
Annual Report 2019-06-05
Certificate of Assumed Name 2018-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5927748706 2021-04-03 0457 PPS 2001 7th Street Rd, Louisville, KY, 40208-1004
Loan Status Date 2021-04-17
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13779
Loan Approval Amount (current) 13779
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 Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40208-1004
Project Congressional District KY-03
Number of Employees 2
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1664067804 2020-05-21 0457 PPP 2001 7TH STREET RD, LOUISVILLE, KY, 40208
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200
Loan Approval Amount (current) 6200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40208-1000
Project Congressional District KY-03
Number of Employees 2
NAICS code 711110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6296.82
Forgiveness Paid Date 2021-12-16

Sources: Kentucky Secretary of State