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OSPINAS & CO., L.L.C. - Florida Company Profile

Company Details

Entity Name: OSPINAS & CO., L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSPINAS & CO., 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Apr 2004 (21 years ago)
Document Number: L04000025017
FEI/EIN Number 200959207

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 511 FLAMEVINE LANE, VERO BEACH, FL, 32963
Mail Address: 511 FLAMEVINE LANE, VERO BEACH, FL, 32963
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSPINA RAFAEL I Managing Member 511 FLAMEVINE LANE, VERO BEACH, FL, 32963
OSPINA RAFAEL I Agent 511 FLAMEVINE LANE, VERO BEACH, FL, 32963

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State