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OSMA INVESTMENTS LLC - Florida Company Profile

Company Details

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

OSMA 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: 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: 22 Oct 2019 (6 years ago)
Date of dissolution: 09 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jun 2020 (5 years ago)
Document Number: L19000265381
Address: 2596 SW 147 PATH, MIAMI, FL, 33185
Mail Address: 2596 SW 147 PATH, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS WLADIMIR Manager 2596 SW 147TH PATH, MIAMI, FL, 33185
CONTRERAS VARELA NELSON Manager 2596 SW 147TH PATH, MIAMI, FL, 33185
PINEROS ALEJANDRO Agent 5865 SW 120 AV, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-09
Florida Limited Liability 2019-10-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State