| Entity Name: | OSANAD HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSANAD HOLDINGS, 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: |
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: | 13 Mar 2020 (5 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L20000081551 |
| FEI/EIN Number |
85-0509021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9267 SW 169TH AVE, MIAMI, FL, 33196 |
| Mail Address: | 9267 SW 169TH AVE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTALVO OSCAR | Manager | 9267 SW 169TH AVE, MIAMI, FL, 33196 |
| DUQUE MARIBEL | Manager | 9267 SW 169TH AVE, MIAMI, FL, 33196 |
| FONTALVO OSCAR | Agent | 9267 SW 169TH AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-21 |
| Florida Limited Liability | 2020-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
