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OSI GROUP LLC - Florida Company Profile

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Company Details

Entity Name: OSI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSI GROUP 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: 18 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2022 (3 years ago)
Document Number: L19000047819
FEI/EIN Number 83-3727473

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

Address: 11620 NW 51st TER, DORAL, FL, 33178, US
Mail Address: 9737 NW 41ST ST, #807, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LESTER Manager 9737 NW 41 ST #807, DORAL, FL, 33178
PEREZ LESTER Agent 9737 nw 41 street, DORAL, FL, 33178

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
LESTER PEREZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Service-Disabled Veteran, Veteran
User ID:
P3259911

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 11620 NW 51st TER, DORAL, FL 33178 -
REINSTATEMENT 2022-05-01 - -
REGISTERED AGENT NAME CHANGED 2022-05-01 PEREZ, LESTER -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 9737 nw 41 street, UNIT 807, DORAL, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-05
REINSTATEMENT 2022-05-01
Florida Limited Liability 2019-02-18

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Date of last update: 03 Jul 2025

Sources: Florida Department of State