| Entity Name: | OSPINA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSPINA HOLDINGS, 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: | 03 Jun 2016 (9 years ago) |
| Document Number: | L16000107655 |
| FEI/EIN Number |
81-2827188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 27TH AVE APT 1706, MIAMI, FL, 33133 |
| Mail Address: | 3350 SW 27TH AVE APT 1706, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA GLORIA A | Authorized Member | 3350 SW 27TH AVE APT 1706, MIAMI, FL, 33133 |
| OSPINA GLORIA A | Agent | 3350 SW 27TH AVE APT 1706, MIAMI, FL, 33133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-06-26 |
| Florida Limited Liability | 2016-06-03 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3632535010 | Small Business Administration | 59.057 - AMERICA'S RECOVERY CAPITAL LOANS | - | - | ARC GUAR LOANS | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
