| Entity Name: | CHI OSPINA & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHI OSPINA & COMPANY, 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: |
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: | 06 Jul 2018 (7 years ago) |
| Document Number: | L18000164107 |
| FEI/EIN Number |
831164927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1605 A PROSPERITY FARMS RD, LAKE PARK, FL, 33403, US |
| Mail Address: | 1605 A PROSPERITY FARMS RD, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ospina Mauricio | President | 4151 SAN MARINO, WEST PALM BEACH, FL, 33409 |
| OSPINA MAURICIO | Agent | 1605 A PROSPERITY FARMS RD, LAKE PARK, FL, 33403 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000148572 | THE VAULT PROFESSIONAL SUITES | ACTIVE | 2021-11-05 | 2026-12-31 | - | 1605 PROSPERITY FARMS ROAD, SUITE A, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-14 | 1605 A PROSPERITY FARMS RD, LAKE PARK, FL 33403 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-02 | 1605 A PROSPERITY FARMS RD, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-02 | 1605 A PROSPERITY FARMS RD, LAKE PARK, FL 33403 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-27 | OSPINA, MAURICIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-06-14 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-02 |
| Florida Limited Liability | 2018-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4661408009 | 2020-06-26 | 0455 | PPP | 9088 HIGHWAY A1A ALT, PALM BEACH GARDENS, FL, 33403-1453 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
