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OSPO INVESTMENTS LLC - Florida Company Profile

Company Details

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

OSPO 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: 28 Feb 2020 (5 years ago)
Date of dissolution: 22 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2024 (a year ago)
Document Number: L20000063734
FEI/EIN Number 84-4968584

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

Address: 701 brickell key blvd, Suite 204, miami, FL, 33131, US
Mail Address: 701 brickell key blvd, Suite 204, miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Barragan Pablo A Manager 701 brickell key blvd, miami, FL, 33131
Otero Carolina Manager 701 brickell key blvd, miami, FL, 33131
BARRAGAN PABLO A Agent 701 brickell key blvd, miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000110656 BEST MIAMI RENTACAR ACTIVE 2021-08-26 2026-12-31 - 1745 E HALLANDALE BEACH BLVD UNIT 2002, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 701 brickell key blvd, Suite 204, miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-03-29 701 brickell key blvd, Suite 204, miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2023-03-29 BARRAGAN, PABLO A -
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 701 brickell key blvd, Suite 204, miami, FL 33131 -
LC AMENDMENT 2022-09-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-22
ANNUAL REPORT 2023-03-29
LC Amendment 2022-09-16
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State