| Entity Name: | OSAN DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSAN DEVELOPMENT 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: | 19 Mar 2018 (7 years ago) |
| Date of dissolution: | 16 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Sep 2024 (8 months ago) |
| Document Number: | L18000069907 |
| FEI/EIN Number |
82-4918759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 NW 11 AVENUE, DANIA BEACH, FL, 33004 |
| Mail Address: | 125 NW 11 AVENUE, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRETI INC. | Manager | - |
| GRIFFIN NITIKA | Manager | 3360 NW 8 COURT, FT. LAUDERDALE, FL, 33311 |
| GRIFFIN NITIKA | Agent | 3360 NW 8TH COURT, FT. LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-16 | - | - |
| LC AMENDMENT | 2024-04-15 | - | - |
| LC AMENDMENT | 2023-08-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-16 |
| LC Amendment | 2024-04-15 |
| ANNUAL REPORT | 2024-02-23 |
| LC Amendment | 2023-08-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-07 |
| Florida Limited Liability | 2018-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9219508810 | 2021-04-23 | 0455 | PPP | 125 NW 11th Ave, Dania Beach, FL, 33004-2608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
