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OSPREY POINTE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: OSPREY POINTE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSPREY POINTE INVESTMENTS 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: 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: 24 Aug 2009 (16 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L09000081527
FEI/EIN Number 270790162

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

Address: 16211 Talavera de Avila, TAMPA, FL, 33613, US
Mail Address: 16211 Talavera de Avila, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLITZ DAVID S Managing Member 16211 Talavera de Avila, TAMPA, FL, 33613
WEISS GARY M Managing Member 20 Deerfield Road, Wellesley, MA, 02481
MALLITZ DAVID S Agent 16211 Talavera de Avila, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-27 16211 Talavera de Avila, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2013-01-27 16211 Talavera de Avila, TAMPA, FL 33613 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-27 16211 Talavera de Avila, TAMPA, FL 33613 -

Documents

Name Date
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-27
ANNUAL REPORT 2012-01-08
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-01-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State