Search icon

JC OSSA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: JC OSSA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JC OSSA INVESTMENTS 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: 20 Feb 2019 (6 years ago)
Document Number: L19000050157
FEI/EIN Number 83-3889562

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

Address: 5305 Bayberry Ln, TAMARAC, FL, 33319, US
Mail Address: 5305 Bayberry Ln, TAMARAC, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSSA GILDARDO E Manager 5305 Bayberry Ln, TAMARAC, FL, 33319
POSADA MARTHA M Manager 5305 Bayberry Ln, TAMARAC, FL, 33319
OSSA GILDARDO Agent 5305 Bayberry Ln, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 5305 Bayberry Ln, TAMARAC, FL 33319 -
CHANGE OF MAILING ADDRESS 2024-04-26 5305 Bayberry Ln, TAMARAC, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 5305 Bayberry Ln, TAMARAC, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-18
Florida Limited Liability 2019-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State