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OSPREY S.P. PROPERTIES, L.L.C. - Florida Company Profile

Company Details

Entity Name: OSPREY S.P. PROPERTIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSPREY S.P. PROPERTIES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Dec 2001 (23 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L01000021661
FEI/EIN Number 223850408

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

Address: 616 Oak Street, Tawas City, MI, 48763, US
Mail Address: 616 Oak Street, Tawas City, MI, 48763, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300NKZA4B5DKGV353 L01000021661 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Scott A Hechlik, 1819 Main Street, Suite 102, Sarasota, US-FL, US, 34236
Headquarters 7600 Grand River, Suite 120, Brighton, US-MI, US, 48114

Registration details

Registration Date 2014-01-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-01-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L01000021661

Key Officers & Management

Name Role Address
Norton Sam D Agent 1819 MAIN STREET, SARASOTA, FL, 34236
OSPREY, S.A., LTD. Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-03-20 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 1819 MAIN STREET, SUITE 610, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2018-03-20 616 Oak Street, Tawas City, MI 48763 -
REGISTERED AGENT NAME CHANGED 2018-03-20 Norton, Sam D -
CHANGE OF PRINCIPAL ADDRESS 2018-03-20 616 Oak Street, Tawas City, MI 48763 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2011-10-12 - -

Documents

Name Date
REINSTATEMENT 2018-03-20
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-26
LC Amendment 2011-10-12
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State