| Entity Name: | OSMANY ZAMORA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSMANY ZAMORA, 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. |
| 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: | 15 Dec 2003 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L03000055107 |
| FEI/EIN Number |
200998615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4945 N. W. 186 STREET, MIAMI, FL, 33055 |
| Mail Address: | 4945 N. W. 186 STREET, MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA OSMANY | Manager | 4945 N. W. 186 STREET, MIAMI, FL, 33055 |
| ZAMORA OSMANY | Agent | 4945 N. W. 186 STREET, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-29 | 4945 N. W. 186 STREET, MIAMI, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-29 | 4945 N. W. 186 STREET, MIAMI, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-29 | 4945 N. W. 186 STREET, MIAMI, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-02-02 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-03-11 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-03-29 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3641628809 | 2021-04-15 | 0455 | PPS | 13410 SW 21st St, Miami, FL, 33175-1006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8137428605 | 2021-03-24 | 0455 | PPP | 13410 SW 21st St, Miami, FL, 33175-1006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
