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OSVIANGEL TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: OSVIANGEL TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSVIANGEL TRUCKING 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: 27 Oct 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jun 2021 (4 years ago)
Document Number: L20000340530
FEI/EIN Number 85-4097027

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

Address: 669 W 14TH ST, HIALEAH, FL, 33010
Mail Address: 669 W 14TH ST, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON MARIA ELENA Authorized Member 669 W 14TH ST, HIALEAH, FL, 33010
ONA OSVALDO Manager 669 W 14TH ST, HIALEAH, FL, 33010
ONA OSVALDO Agent 669 W 14TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-06-07 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-03
LC Amendment 2021-06-07
ANNUAL REPORT 2021-04-10
Florida Limited Liability 2020-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State