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ROLDAN OSPINA LLC - Florida Company Profile

Company Details

Entity Name: ROLDAN OSPINA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ROLDAN OSPINA 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: 10 Aug 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000102946
FEI/EIN Number APPLIED FOR

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

Address: 5600 NE 4TH AVE., 712, MIAMI, FL 33137
Mail Address: 13901 SW 279TH. LANE, 3-07, HOMESTEAD, FL 33032
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICO'$ PROFESSIONAL SERVICES LLC Agent -
OSPINA, YOONAIDEE Managing Member 5600 NE 4TH AVE., 712 MIAMI, FL 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000079956 G & S DEVELOPMENTS EXPIRED 2012-08-13 2017-12-31 - 13901 SW 279TH. LANE, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-27 RICO'$ PROFESSIONAL SERVICES -
CHANGE OF PRINCIPAL ADDRESS 2013-04-11 5600 NE 4TH AVE., 712, MIAMI, FL 33137 -
LC AMENDMENT 2012-11-26 - -

Documents

Name Date
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-11
LC Amendment 2012-11-26
Florida Limited Liability 2012-08-10

Date of last update: 22 Feb 2025

Sources: Florida Department of State