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OSMANY ZAMORA, L.L.C. - Florida Company Profile

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Company Details

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.
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: 15 Dec 2003 (22 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10416.00
Total Face Value Of Loan:
10416.00
Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10416.00
Total Face Value Of Loan:
10416.00

Paycheck Protection Program

Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10416
Current Approval Amount:
10416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10453.1
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10416
Current Approval Amount:
10416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10459.38

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Date of last update: 02 Jun 2025

Sources: Florida Department of State