| Entity Name: | INVERSIONES OSUNAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES OSUNAZ 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: |
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: | 16 Jun 2020 (5 years ago) |
| Document Number: | L20000166458 |
| FEI/EIN Number |
35-2699363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 Francis St NE, PALM BAY, FL, 32905, US |
| Mail Address: | 2700 NW 98TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABALA JERLET | Manager | 2700 NW 98Th AVE, DORAL, FL, 33172 |
| OLIVERO QUENY | Manager | 2700 NW 98Th AVE, DORAL, FL, 33172 |
| OSUNA LUIS | Manager | 2700 NW 98Th AVE, DORAL, FL, 33172 |
| ZABALA JERLET | Agent | 2700NW 98Th AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 2775 Francis St NE, PALM BAY, FL 32905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-16 | 2700NW 98Th AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-02 | 2775 Francis St NE, PALM BAY, FL 32905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-09-16 |
| Florida Limited Liability | 2020-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
