| Entity Name: | OSI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSI, 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: | 26 Jan 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L07000009889 |
| FEI/EIN Number |
208349699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 SOUTH FLORIDA AVENUE, SUITE 700, LAKELAND, FL, 33801, US |
| Mail Address: | 500 SOUTH FLORIDA AVENUE, SUITE 700, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OSI, LLC RETIREMENT SAVINGS PLAN | 2010 | 651150051 | 2012-02-29 | OSI, LLC | 92 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 651150051 |
| Plan administrator’s name | OSI, LLC |
| Plan administrator’s address | 1931 COMMERCE LANE, SUITE 1, JUPITER, FL, 33458 |
| Administrator’s telephone number | 5615755499 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-29 |
| Name of individual signing | LAURA WOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MAXWELL LAWRENCE T | Managing Member | 500 SOUTH FLORIDA AVENUE, SUITE 700, LAKELAND, FL, 33801 |
| PETER A MCFARLANE PA | Agent | 500 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | PETER A MCFARLANE PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 500 SOUTH FLORIDA AVENUE, SUITE 700, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-22 |
| Florida Limited Liability | 2007-01-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
