| Entity Name: | OS PACIFIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OS PACIFIC, 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: | 14 Jun 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | L07000062829 |
| FEI/EIN Number |
593595565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o United Ohana, 13355 Noel Road Suite 1645, Dallas, TX, 75240, US |
| Mail Address: | c/o United Ohana, 13355 Noel Road Suite 1645, Dallas, TX, 75240, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OS PACIFIC, LLC, ILLINOIS | LLC_02302802 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| UNITED OHANA, LLC | Managing Member | C/O UNITED OHANA, LLC, DALLAS, TX, 75240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2019-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2016-01-28 | - | - |
| LC AMENDMENT | 2015-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | c/o United Ohana, 13355 Noel Road Suite 1645, Dallas, TX 75240 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | c/o United Ohana, 13355 Noel Road Suite 1645, Dallas, TX 75240 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-27 | Corporate Creations Network Inc. | - |
| CONVERSION | 2007-06-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000078607. CONVERSION NUMBER 500000066405 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000222234 | ACTIVE | 16-2022-CA-001505-XXXX-MA | 4TH JUD CIR DUVAL CIRCUIT | 2022-03-16 | 2027-05-11 | $845768.62 | TRIO PASADENA, LLC, 44 N. MADISON AVENUE, PASADENA, CALIFORNIA 91101 |
| J20000219721 | ACTIVE | 2020-CA-002167 | DUVAL COUNTY CIRCUIT COURT | 2020-04-14 | 2025-05-27 | $50,000.00 | TRIO PASADENA, LLC, 44 N. MADISON AVENUE, PASADENA, CA 91101 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-28 |
| REINSTATEMENT | 2019-11-25 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
