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OSEI-MENENDEZ LLC - Florida Company Profile

Company Details

Entity Name: OSEI-MENENDEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OSEI-MENENDEZ 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: 15 Mar 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2025 (2 months ago)
Document Number: L21000121808
FEI/EIN Number 86-2910079

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

Address: 4700 Millenia blvd, suite 500 5th floor, ORLANDO, FL 32839
Mail Address: 8291 gables common drive, apt 2821, ORLANDO, FL 32821
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
OSEI-ACHEAMPONG, JOSEPH Authorized Member 4700 Millenia blvd, suite 500 5th floor ORLANDO, FL 32839
MENENDEZ RIVERA, LUIXAVIER Authorized Member 4700 Millenia blvd, suite 500 5th floor ORLANDO, FL 32839

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000112133 BUZZ HEAD TABACCO ACTIVE 2024-09-09 2029-12-31 - 8291 GABLES COMMONS DRIVE, APT 2821, ORLANDO, FL, 32821
G23000147212 BUSSHEAD TOBACCO ACTIVE 2023-12-05 2028-12-31 - 8291 GABLES COMMONS DR., UNIT 2821, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-06 4700 Millenia blvd, suite 500 5th floor, ORLANDO, FL 32839 -
REINSTATEMENT 2025-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-08-25 UNITED STATES CORPORATION AGENTS, INC. -
CHANGE OF MAILING ADDRESS 2023-08-25 4700 Millenia blvd, suite 500 5th floor, ORLANDO, FL 32839 -
REINSTATEMENT 2023-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-25 4700 Millenia blvd, suite 500 5th floor, ORLANDO, FL 32839 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2025-01-06
REINSTATEMENT 2023-08-25
Florida Limited Liability 2021-03-15

Date of last update: 14 Feb 2025

Sources: Florida Department of State