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OSMAN VALDES LLC - Florida Company Profile

Company Details

Entity Name: OSMAN VALDES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSMAN VALDES 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: 17 Jul 2019 (6 years ago)
Document Number: L19000183533
FEI/EIN Number 84-2575117

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

Address: 121 MORROW CIR, BRANDON, FL, 33510, US
Mail Address: 121 MORROW CIR, BRANDON, FL, 33510, US
ZIP code: 33510
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES RODRIGUEZ OSMANY Manager 121 MORROW CIR, BRANDON, FL, 33510
VALDES RODRIGUEZ OSMANY Agent 121 MORROW CIR, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 121 MORROW CIR, BRANDON, FL 33510 -
CHANGE OF MAILING ADDRESS 2024-02-26 121 MORROW CIR, BRANDON, FL 33510 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 121 MORROW CIR, BRANDON, FL 33510 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-27
AMENDED ANNUAL REPORT 2022-07-25
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-02
Florida Limited Liability 2019-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State