| Entity Name: | OSVALDO ONTIVERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSVALDO ONTIVERO, 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: | 11 Dec 2003 (21 years ago) |
| Date of dissolution: | 19 Mar 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2007 (18 years ago) |
| Document Number: | L03000052140 |
| FEI/EIN Number |
200476616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 W. 31 STREET, #203, HIALEAH, FL, 33012, US |
| Mail Address: | 50 W. 31 STREET, #203, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABEZOLA DAVID | Managing Member | 1990 W. 56TH STREET, APT. 1328, HIALEAH, FL, 33012 |
| ONTIVERO OSVALDO | President | 50 W. 31 STREET, #203, HIALEAH, FL, 33012 |
| ONTIVERO OSVALDO | Agent | 50 W. 31 STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-03-19 | - | - |
| LC AMENDMENT | 2006-11-02 | - | - |
| AMENDMENT | 2005-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-16 | 50 W. 31 STREET, #203, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-16 | 50 W. 31 STREET, #203, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-16 | 50 W. 31 STREET, #203, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-03-19 |
| LC Amendment | 2006-11-02 |
| ANNUAL REPORT | 2006-03-31 |
| Amendment | 2005-08-10 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-03-16 |
| Florida Limited Liability | 2003-12-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
