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OSHA COMPLIANCE ASSOCIATION LLC - Florida Company Profile

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Company Details

Entity Name: OSHA COMPLIANCE ASSOCIATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSHA COMPLIANCE ASSOCIATION 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.
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: 08 Aug 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Apr 2016 (9 years ago)
Document Number: L07000081129
FEI/EIN Number 260817970

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

Address: 11300 SW 77 Ave, MIAMI, FL, 33156, US
Mail Address: 11300 SW 77 Ave, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OREYZI BABAK Managing Member 11300 SW 77 Ave, MIAMI, FL, 33156
OREYZI BABAK Agent 11300 SW 77 Ave, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000047876 B&B CONSTRUCTION GROUP ACTIVE 2017-05-02 2027-12-31 - 11300 SW 77 AVE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-22 11300 SW 77 Ave, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2014-01-22 11300 SW 77 Ave, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-22 11300 SW 77 Ave, MIAMI, FL 33156 -
LC AMENDMENT 2011-02-22 - -
REINSTATEMENT 2008-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-09
LC Amendment 2016-04-25
ANNUAL REPORT 2016-01-23

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
9082.00
Total Face Value Of Loan:
0.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
2900.00
Total Face Value Of Loan:
2900.00
Date:
2020-05-14
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:
9083.00
Total Face Value Of Loan:
9083.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9083
Current Approval Amount:
9083
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9168.11

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Date of last update: 03 Jun 2025

Sources: Florida Department of State