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OSL INVESTMENTS, LLC - Florida Company Profile

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Company Details

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

OSL INVESTMENTS, 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: 28 Nov 2017 (8 years ago)
Document Number: L17000243246
FEI/EIN Number 82-3936367

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

Address: 5100 W COPANS RD, SUITE 1000, MARGATE, FL, 33063, US
Mail Address: 5100 W COPANS RD, SUITE 1000, MARGATE, FL, 33063, US
ZIP code: 33063
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA OCTAVIO President 6182 NW 66TH AVENUE, PARKLAND, FL, 33067
Lima Fernandez Kristin Vice President 5100 W COPANS RD, MARGATE, FL, 33063
Lima Geny Vice President 6182 NW 66th Ave, Parkland, FL, 33067
LIMA FERNANDEZ KRISTIN Agent 5100 W COPANS RD, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000052675 OSL TRANSPORT ACTIVE 2025-04-18 2030-12-31 - 6182 NW 66 AVENUE, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-29 LIMA FERNANDEZ, KRISTIN -

Documents

Name Date
ANNUAL REPORT 2024-03-18
AMENDED ANNUAL REPORT 2023-12-07
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-27
Florida Limited Liability 2017-11-28

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4200.00
Total Face Value Of Loan:
4200.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State