| Entity Name: | O S G A INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O S G A 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. |
| 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: | 03 Jun 2019 (6 years ago) |
| Document Number: | L19000146466 |
| FEI/EIN Number |
38-4134647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7910 HARBOR ISLAND DR, B 1011, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 7910 HARBOR ISLAND DR, B 1011, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PEDRO M | Authorized Member | 7910 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141 |
| OSMAN WISAN | Auth | 7910 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141 |
| OSMAN BASEN A | Authorized Member | 7910 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141 |
| NUNEZ EDUARDO MGR | Agent | 7910 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-10 | NUNEZ, EDUARDO, MGR | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-10 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-04-10 |
| Florida Limited Liability | 2019-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
