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OSI ENTERPRISES LLC - Florida Company Profile

Company Details

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

OSI ENTERPRISES 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: 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 Apr 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000065113
FEI/EIN Number NOT APPLICABLE

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

Address: 27315 GUADALOUPE LANE, Summerland, FL, 33042, US
Mail Address: 27315 GUADALOUPE LANE, Summerland Key, FL, 33042, US
ZIP code: 33042
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALINERO OMAR D General Partner 1415 Webster St, Alameda, ca, 94501
SALINERO OMAR D Manager 1415 Webster St, Alameda, ca, 94501
ESTRADA-SALINERO LOURDES AMEMBER Member 1415 Webster St, Alameda, CA, 94501
SALINERO OMAR DG.M. Agent 27315 GUADALOUPE LANE, Summerland, FL, 33042

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-04-06 27315 GUADALOUPE LANE, Summerland, FL 33042 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-05 27315 GUADALOUPE LANE, Summerland, FL 33042 -
REINSTATEMENT 2021-03-05 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-05 27315 GUADALOUPE LANE, Summerland, FL 33042 -
REGISTERED AGENT NAME CHANGED 2021-03-05 SALINERO, OMAR D, G.M. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-06
REINSTATEMENT 2021-03-05
Florida Limited Liability 2016-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State