| Entity Name: | LUIS CARLOS OSORIO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS CARLOS OSORIO INVESTMENTS 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: | 09 Sep 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L02000023312 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3899 N.W. 7TH STREET, SUITE 203, MIAMI, FL, 33126 |
| Mail Address: | 3899 N.W. 7TH STREET, SUITE 203, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO LUIS CARLOS | Managing Member | 3899 NW 7TH ST., STE 203, MIAMI, FL, 33126 |
| LUIS CARLOS OSORIO | Agent | 3899 NW 7TH ST., SUITE 203, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-10-08 | LUIS CARLOS OSORIO INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-21 |
| Amendment and Name Change | 2002-10-08 |
| Florida Limited Liabilites | 2002-09-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
