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OSSIO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: OSSIO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSSIO 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.
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: 20 Dec 2021 (3 years ago)
Document Number: L21000533387
FEI/EIN Number 37-2026421

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

Address: 15242 SW 23 Rd St, MIAMI, FL, 33185, US
Mail Address: 15242 SW 23 Rd St, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSSIO DAVILA MARIO JORGE Manager 15242 SW 23 Rd St, MIAMI, FL, 33185
ZURITA ROJAS AYME YANINA Manager 15242 SW 23 Rd St, MIAMI, FL, 33185
OSSIO DAVILA MARIO JORGE Agent 15242 SW 23 Rd St, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 15242 SW 23 Rd St, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2022-04-18 15242 SW 23 Rd St, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 15242 SW 23 Rd St, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State