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PHOENIX INVESTMENTS OSP LLC - Florida Company Profile

Company Details

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

PHOENIX INVESTMENTS OSP 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: 02 Mar 2020 (5 years ago)
Document Number: L20000067754
FEI/EIN Number 84-5002266

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

Address: 1611NW 63RD AVE, SUNRISE, FL, 33313, UN
Mail Address: 1611NW 63RD AVE, SUNRISE, FL, 33313, UN
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO ORISBEL Manager 1611NW 63RD AVE, SUNRISE, 33313
NAGY SANDRA L Manager 1611NW 63RD AVE, SUNRISE, 33313
CABALLERO ORISBEL Agent 1611NW 63RD AVE, SUNRISE, FL, 33313

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-01
Florida Limited Liability 2020-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State