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OSORIO CAPITAL INVESTMENTS L.L.C. - Florida Company Profile

Company Details

Entity Name: OSORIO CAPITAL INVESTMENTS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSORIO CAPITAL INVESTMENTS L.L.C. 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: 21 Dec 2021 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 14 Jan 2025 (4 months ago)
Document Number: L22000000108
FEI/EIN Number 87-4206853

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

Address: 7641 SW 135TH AVENUE, MIAMI, FL, 33183, US
Mail Address: 7641 SW 135TH AVENUE, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO DANIEL A Authorized Member 7641 SW 135TH AVENUE, MIAMI, FL, 33183
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-01-14 - -
REGISTERED AGENT NAME CHANGED 2025-01-14 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
CORLCRACHG 2025-01-14
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-12-21

Date of last update: 03 May 2025

Sources: Florida Department of State