| Entity Name: | OSDI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSDI 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: |
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: | 31 Oct 2005 (19 years ago) |
| Document Number: | L05000106173 |
| FEI/EIN Number |
203973912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16485 COLLINS AVE., 2231, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16485 COLLINS AVE., 2231, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ R GLORIA J | Manager | 16485 COLLINS AVE UNIT 2231, SUNNY ISLES BEACH, FL, 33160 |
| OSORIO J GERMAN | Manager | 16485 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| DIAZ GLORIA J | Agent | 16485 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 16485 COLLINS AVE., 2231, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 16485 COLLINS AVE., 2231, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 16485 COLLINS AVE., 2231, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-27 | DIAZ, GLORIA J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5268407207 | 2020-04-27 | 0455 | PPP | 16500 Collins Avenue, #656, Sunny Isles Beach, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4205938610 | 2021-03-18 | 0455 | PPS | 16500 Collins Ave Ap 656, Sunny Isles Beach, FL, 33160-4539 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
