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CHI OSPINA & COMPANY, LLC

Company Details

Entity Name: CHI OSPINA & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Jul 2018 (7 years ago)
Document Number: L18000164107
FEI/EIN Number 831164927
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

Agent

Name Role Address
OSPINA MAURICIO Agent 1605 A PROSPERITY FARMS RD, LAKE PARK, FL, 33403

President

Name Role Address
Ospina Mauricio President 4151 SAN MARINO, WEST PALM BEACH, FL, 33409

Fictitious Names

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 No data 1605 PROSPERITY FARMS ROAD, SUITE A, LAKE PARK, FL, 33403

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-06-14 1605 A PROSPERITY FARMS RD, LAKE PARK, FL 33403 No data
CHANGE OF PRINCIPAL ADDRESS 2021-11-02 1605 A PROSPERITY FARMS RD, LAKE PARK, FL 33403 No data
CHANGE OF MAILING ADDRESS 2021-11-02 1605 A PROSPERITY FARMS RD, LAKE PARK, FL 33403 No data
REGISTERED AGENT NAME CHANGED 2020-01-27 OSPINA, MAURICIO No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State