| Entity Name: | OSA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSA CAPITAL 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: | 05 Apr 2016 (9 years ago) |
| Date of dissolution: | 05 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2018 (7 years ago) |
| Document Number: | L16000067872 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17780 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES, FL, 33160 |
| Mail Address: | 17780 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHMUELI OREN | Managing Member | 17780 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES, FL, 33160 |
| ASSIS MICHAEL J | Authorized Member | 10741 CLEARY BLVD UNIT 108, PLANTATION, FL, 33324 |
| SHMUELI FLORENCE | Authorized Member | 17780 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES, FL, 33160 |
| SHMUELI OREN | Agent | 17780 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| Florida Limited Liability | 2016-04-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
