| Entity Name: | OSIANA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Jan 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Dec 2019 (5 years ago) |
| Document Number: | L15000011183 |
| FEI/EIN Number | 47-2889341 |
| Address: | 535 HARBOR DR, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 535 HARBOR DR, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA BORRERO FEDERICO N | Agent | 535 HARBOR DR, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| MORA FEDERICO N | Manager | 535 HARBOR DR, KEY BISCAYNE FL, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | MORA BORRERO, FEDERICO NICOLAS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 535 HARBOR DR, KEY BISCAYNE, FL 33149 | No data |
| LC STMNT OF RA/RO CHG | 2019-12-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 535 HARBOR DR, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 535 HARBOR DR, KEY BISCAYNE, FL 33149 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| Reg. Agent Resignation | 2019-12-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
