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OSPRAY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: OSPRAY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSPRAY 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: 12 Feb 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L10000016671
FEI/EIN Number 271907661

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

Address: 26 CYPRESS DRIVE, EUSTIS, FL, 32726, US
Mail Address: 26 CYPRESS DRIVE, EUSTIS, FL, 32726, US
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALDACCHINO MICHAEL J Manager 26 CYPRESS DRIVE, EUSTIS, FL, 32726
BALDACCHINO DAWN Managing Member 26 CYPRESS DRIVE, EUSTIS, FL, 32726
BALDACCHINO MICHAEL J Agent 26 CYPRESS DRIVE, EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2012-06-20 - -
CHANGE OF PRINCIPAL ADDRESS 2012-06-20 26 CYPRESS DRIVE, EUSTIS, FL 32726 -
CHANGE OF MAILING ADDRESS 2012-06-20 26 CYPRESS DRIVE, EUSTIS, FL 32726 -
REGISTERED AGENT ADDRESS CHANGED 2012-06-20 26 CYPRESS DRIVE, EUSTIS, FL 32726 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-04-16
REINSTATEMENT 2012-06-20
Florida Limited Liability 2010-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State