| Entity Name: | OSUG REO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSUG REO 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: | 23 May 2011 (14 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: | L11000060185 |
| FEI/EIN Number |
452465349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13899 Biscayne Boulevard, North Miami Beach, FL, 33181, US |
| Mail Address: | 13899 Biscayne Boulevard, North Miami Beach, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Oviedo Maria C | Manager | 13899 Biscayne Boulevard, North Miami Beach, FL, 33181 |
| Oviedo Maria C | Agent | 13899 Biscayne Boulevard, North Miami Beach, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-26 | Oviedo, Maria C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 13899 Biscayne Boulevard, ph 9, North Miami Beach, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 13899 Biscayne Boulevard, ph 9, North Miami Beach, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 13899 Biscayne Boulevard, ph 9, North Miami Beach, FL 33181 | - |
| LC AMENDMENT | 2011-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-11 |
| LC Amendment | 2011-12-12 |
| Florida Limited Liability | 2011-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
