| Entity Name: | OSSA Y CASTANO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSSA Y CASTANO INVESTMENTS 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: | 09 Nov 2021 (3 years ago) |
| Document Number: | L21000479873 |
| FEI/EIN Number |
37-2020974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19470 SW 212TH STREET, MIAMI, FL, 33187, US |
| Mail Address: | 19470 SW 212TH STREET, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSSA CARLOS ANDRES | Agent | 19470 SW 212TH STREET, MIAMI, FL, 33187 |
| OSSA CARLOS ANDRES | Authorized Member | 19470 SW 212TH STREET, MIAMI, FL, 33187 |
| OSSA JUAN SEBASTIAN | Authorized Member | 19470 SW 212TH STREET, MIAMI, FL, 33187 |
| DE JESUS OSSA HUMBERTO | Authorized Member | 19470 SW 212TH STREET, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 19470 SW 212TH STREET, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 19470 SW 212TH STREET, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 19470 SW 212TH STREET, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-07-22 |
| Florida Limited Liability | 2021-11-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
