| Entity Name: | OSR TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSR TRADING, 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: | 13 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2019 (5 years ago) |
| Document Number: | L12000006708 |
| FEI/EIN Number |
45-4311967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 464 E PALMETTO PARK RD, BOCA RATON, FL, 33432 |
| Mail Address: | 464 E PALMETTO PARK RD, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA OTACILIO S | Manager | 1880 N CONGRESS AVE, STE 307, BOYNTON BEACH, FL, 33426 |
| ROCHA OTACILIO S | Agent | 464 E PALMETTO PARK RD., BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000015115 | LES FLEURS D' ALMIR | ACTIVE | 2012-01-20 | 2027-12-31 | - | 464 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | ROCHA, OTACILIO S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-03-20 |
| REINSTATEMENT | 2019-10-02 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5016377400 | 2020-05-11 | 0455 | PPP | 464 E Plametto Park Rd, Boca Raton, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9606008301 | 2021-01-31 | 0455 | PPS | 464 E Palmetto Park Rd, Boca Raton, FL, 33432-5018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
