| Entity Name: | OSORIO MOTORS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSORIO MOTORS USA 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: | 08 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000102325 |
| FEI/EIN Number |
82-2150346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5211 SW 9TH ST., PLANTATION, FL, 33317, US |
| Mail Address: | 8285 NW 64TH ST. #6, MIAMI, FL, 33166, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO IGNACIO | Manager | 5211 SW 9TH ST., PLANTATION, FL, 33317 |
| OSORIO JOSE I | Authorized Manager | 5211 SW 9TH ST., PLANTATION, FL, 33317 |
| ZABALA DE OSORIO NELLY | Authorized Manager | 150 BONAVENTURA BLVD, WESTON, FL, 33326 |
| AREVALO GONZALO | Agent | 8285 NW 64TH ST., #6, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| LC Amendment | 2017-11-06 |
| Florida Limited Liability | 2017-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
