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OSPREY SHIPPING LLC - Florida Company Profile

Company Details

Entity Name: OSPREY SHIPPING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSPREY SHIPPING 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: 24 Sep 2021 (4 years ago)
Document Number: L21000421966
FEI/EIN Number 872912358

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

Address: 1280 19TH ST SW, NAPLES, FL, 34117, US
Mail Address: 1280 19TH ST SW, NAPLES, FL, 34117, US
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OSPREY SHIPPING LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 872912358 2023-03-02 OSPREY SHIPPING LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722110
Sponsor’s telephone number 2392461162
Plan sponsor’s address 1280 19TH STREET SOUTHWEST, NAPLES, FL, 34117

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-03-02
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VERA JUAN FERNANDO Authorized Member 1280 19TH ST SW, NAPLES, FL, 34117
TAX & FINANCIAL STRATEGISTS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000056626 JIMMY P'S BURGERS & MORE ACTIVE 2022-05-04 2027-12-31 - 1201 PIPER BLVD, SUITE 11, NAPLES, FL, 33411-0

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-02 TAX & FINANCIAL STRATEGISTS LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 28089 Vanderbilt Drive, Suite 201, Bonita Springs, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State