| Entity Name: | OSPINA & PENARANDA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSPINA & PENARANDA TRADING LLC 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. |
| 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: | 23 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L02000012579 |
| Address: | 7855 S.W. 66TH STREET, MIAMI, FL, 33143 |
| Mail Address: | 7855 S.W. 66TH STREET, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA LUCIA | Agent | 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| OSPINA LUCIA | Managing Member | 151 CRANDON BLVD. APT. 1136, KEY BISCAYNE, FL, 33149 |
| PENARANDA FRANCISCO | Managing Member | 7855 S.W. 66TH STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilities | 2002-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
