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TF OSL OPERATING LLC - Florida Company Profile

Company Details

Entity Name: TF OSL OPERATING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TF OSL OPERATING 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: 15 Nov 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L18000267555
FEI/EIN Number 83-2927320

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

Address: 4920 Viceroy Court, Cape Coral, FL, 33904, US
Mail Address: 4920 Viceroy Court, Cape Coral, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OPAL SENIOR LIVING LLC Auth -
Kaskel Daniel Agent 6111 Broken Sound Parkway NW, Boca Raton, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000009486 JUNIPER VILLAGE AT CAPE CORAL ACTIVE 2020-01-21 2025-12-31 - 4920 VICEROY CT, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-02 4920 Viceroy Court, Cape Coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2021-05-02 4920 Viceroy Court, Cape Coral, FL 33904 -
REGISTERED AGENT NAME CHANGED 2020-06-11 Kaskel, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 6111 Broken Sound Parkway NW, Suite 200, Boca Raton, FL 33487 -

Documents

Name Date
REINSTATEMENT 2023-01-18
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-11-15

USAspending Awards / Financial Assistance

Date:
2020-07-02
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:
83700.00
Total Face Value Of Loan:
83700.00

Date of last update: 02 Jun 2025

Sources: Florida Department of State