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OSAFER HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: OSAFER HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSAFER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Mar 2017 (8 years ago)
Document Number: L17000007072
FEI/EIN Number 81-4951075

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

Address: 267 MINORCA AVENUE, SUITE #200, CORAL GABLES, FL, 33134, US
Mail Address: 267 MINORCA AVENUE, SUITE #200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ROSA Manager 1134 ALFONSO AVENUE, CORAL GABLES, FL, 33146
DE LA OSA CARLOS Manager 1134 ALFONSO AVENUE, CORAL GABLES, FL, 33146
GRUENINGER LAW, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 267 MINORCA AVENUE, SUITE #100, CORAL GABLES, FL 33134 -
LC AMENDMENT 2017-03-01 - -
REGISTERED AGENT NAME CHANGED 2017-03-01 GRUENINGER LAW, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
LC Amendment 2017-03-01
Florida Limited Liability 2017-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State