| Entity Name: | OSVALDO CRUZ L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSVALDO CRUZ L.L.C 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: | 07 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000080891 |
| FEI/EIN Number |
47-3954421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6413 Armenia Ave., Tampa, FL, 33604, US |
| Mail Address: | 6413 Armenia Ave., Tampa, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ OSVALDO | Manager | 6413 Armenia Ave., Tampa, FL, 33604 |
| CRUZ OSVALDO | Agent | 6413 Armenia Ave., Tampa, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 6413 Armenia Ave., Apt #101, Tampa, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 6413 Armenia Ave., Apt #101, Tampa, FL 33604 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 6413 Armenia Ave., Apt #101, Tampa, FL 33604 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-05-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5474788910 | 2021-04-30 | 0455 | PPS | 4599 NW 199th St, Miami Gardens, FL, 33055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6343588707 | 2021-04-03 | 0455 | PPP | 4599 NW 199th St, Miami Gardens, FL, 33055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
