Entity Name: | OSMELIA INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OSMELIA INVESTMENT 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: | 08 Apr 2015 (10 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L15000061914 |
Address: | 16410 MIAMI DR., 301, MIAMI, FL, 33162 |
Mail Address: | 16410 MIAMI DR., 301, MIAMI, FL, 33162 |
ZIP code: | 33162 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
IREGUI GLORIA N | Manager | 16410 MIAMI DR. APT 301, MIAMI, FL, 33162 |
DUQUE PEDRO O | Manager | 16410 MIAMI DR APT 301, MIAMI, FL, 33162 |
VASCONEZ RAFAEL E | Agent | 1735 NE 157 TERR, MIAMI, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2015-04-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State