| Entity Name: | OSVALDO REINOSO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSVALDO REINOSO 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: |
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: | 01 Apr 2016 (9 years ago) |
| Document Number: | L16000065117 |
| FEI/EIN Number |
81-2102224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4910 N RIVER SHORE DR, TAMPA, FL, 33603, US |
| Mail Address: | 4910 N RIVER SHORE DR, TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reinoso Osvaldo | Manager | 4910 N River Shore Drive, Tampa, FL, 33603 |
| REINOSO OSVALDO | Agent | 4910 N River Shore Drive, Tampa, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-03 | 4910 N River Shore Drive, Tampa, FL 33603 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-19 | 4910 N RIVER SHORE DR, TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-19 | 4910 N RIVER SHORE DR, TAMPA, FL 33603 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3061438205 | 2020-08-03 | 0455 | PPP | 4910 N RIVER SHORE DR, TAMPA, FL, 33603-1720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
