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INVESTMENTS OSGLO LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS OSGLO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS OSGLO 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: 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: 29 Jun 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: L17000141326
FEI/EIN Number 30-0995903

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

Address: 3990 NW 26 STREET, MIAMI, FL, 33142, US
Mail Address: 3990 NW 26 STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALAN GLORIA A Manager 1373 CAROLE COURT, VALLEY STREAM, NY, 11580
CABEZAS OSCAR Manager 1373 CAROLE COURT, VALLEY STREAM, NY, 11580
TAX CARE DORAL Agent 1400 NW 107TH AVE, SWEETWATER, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-05 3990 NW 26 STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2019-12-05 3990 NW 26 STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-09
Florida Limited Liability 2017-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State