| Entity Name: | OSVALDO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSVALDO HOLDINGS 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: | 01 Mar 2013 (12 years ago) |
| Date of dissolution: | 06 Feb 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2015 (10 years ago) |
| Document Number: | L13000031771 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL, 33130, US |
| Mail Address: | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVEIRA NOGUEIRA FABIO HENRIQUE | Manager | 888 SOUTH DOUGLAS ROAD UNIT 403, CORAL GABLES, FL, 33134 |
| RABELO FILHO OSVALDO | Manager | 888 SOUTH DOUGLAS ROAD UNIT 403, CORAL GABLES, FL, 33134 |
| DYMAX INTERNATIONAL SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-02-06 | - | - |
| LC AMENDMENT | 2013-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-11 | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-11 | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-11 | DYMAX INTERNATIONAL SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-11 | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-02-06 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2013-07-11 |
| Florida Limited Liability | 2013-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
