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OSPINA VEGA INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: OSPINA VEGA INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSPINA VEGA INVESTORS 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: 04 Jun 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2022 (3 years ago)
Document Number: L21000261677
FEI/EIN Number 87-1033006

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

Address: 17868 PASSIONFLOWER CIR, CLERMONT, FL, 34714, US
Mail Address: 17868 PASSIONFLOWER CIR, CLERMONT, FL, 34714, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSPINA RODRIGUEZ JORGE G Managing Member 232 NAVARRE DRIVE, MIAMI SPRINGS, FL, 33166
OSPINA RODRIGUEZ DIEGO G Managing Member 232 NAVARRE DRIVE, MIAM SRPINGS, FL, 33166
VEGA CARVAJAL ABEL Managing Member 232 NAVARRE DRIVE, MIAM SPRINGS, FL, 33166
MORENO WILLIAM A Agent 17868 PASSIONFLOWER CIR, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 17868 PASSIONFLOWER CIR, CLERMONT, FL 34714 -
CHANGE OF MAILING ADDRESS 2023-04-28 17868 PASSIONFLOWER CIR, CLERMONT, FL 34714 -
REGISTERED AGENT NAME CHANGED 2023-04-28 MORENO, WILLIAM ALBERTO -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 17868 PASSIONFLOWER CIR, CLERMONT, FL 34714 -
REINSTATEMENT 2022-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-10-13
Florida Limited Liability 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State