| Entity Name: | OSMANI TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSMANI TRANSPORTATION 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: | 12 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000010349 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2908 sw 145 ave, miami, FL, 33175, US |
| Mail Address: | 2908 sw 145 ave, miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ PEREZ OSMANI | Manager | 2908 sw 145 ave, miami, FL, 33175 |
| HERNANDEZ PEREZ OSMANI | Agent | 2908 sw 145 ave, miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 2908 sw 145 ave, miami, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 2908 sw 145 ave, miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 2908 sw 145 ave, miami, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-26 | HERNANDEZ PEREZ, OSMANI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-02-26 |
| Florida Limited Liability | 2017-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
