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OSWINES TRADE LLC - Florida Company Profile

Company Details

Entity Name: OSWINES TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSWINES TRADE 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: 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: 08 Feb 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2017 (7 years ago)
Document Number: L13000020595
FEI/EIN Number 80-0893328

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

Address: 11402 NW 41ST STREET, SUITE 211 # 548, DORAL, FL, 33178
Mail Address: 11402 NW 41ST STREET, SUITE 211 # 548, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ OSWALDO Manager 11402 NW 41ST STREET SUITE 211 # 548, DORAL, FL, 33178
JESSEL INVESTMENT LLC Agent 11402 NW 41ST STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-10-03 - -
REGISTERED AGENT NAME CHANGED 2017-10-03 JESSEL INVESTMENT LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-20
REINSTATEMENT 2017-10-03
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State