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OSIJI LLC - Florida Company Profile

Company Details

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

OSIJI 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: 26 Sep 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2015 (9 years ago)
Document Number: L13000135983
FEI/EIN Number 46-5087846

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

Address: 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US
Mail Address: 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSIO OSWALDO Manager 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134
OSIO AIDE Manager 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134
OSIO LUIS R Manager 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134
OSIO OSIO OSWALDO Manager 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134
OSIO OSIO YOHANNA Manager 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134
CORPORATE COMPLIANCE AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 CORPORATE COMPLIANCE AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 13155 SW 134TH ST, SUITE 201, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-30 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 -
REINSTATEMENT 2015-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-05-18
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State