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OSSI FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: OSSI FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSSI FLORIDA, 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: 11 Jan 2022 (3 years ago)
Document Number: L22000012984
FEI/EIN Number 87-4403646

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

Address: 4536 N Hiatus Road, Sunrise, FL, 33351, US
Mail Address: 5944 CORAL RIDGE DR PMB#279, CORAL SPRINGS, FL, 33076
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES ISANDER Authorized Member 10940 ESTUARY DRIVE, PARKLAND, FL, 33076
NIEVES ISANDER President 10940 ESTUARY DRIVE, PARKLAND, FL, 33076
Nieves Estefania Vice President 5944 CORAL RIDGE DR PMB#279, CORAL SPRINGS, FL, 33076
Nieves Estefania Officer 5944 CORAL RIDGE DR PMB#279, CORAL SPRINGS, FL, 33076
NIEVES ISANDER Agent 5944 Coral Ridge Drive, Coral Springs, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 4536 N Hiatus Road, Sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 5944 Coral Ridge Drive, PMB 279, Coral Springs, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-02
Florida Limited Liability 2022-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State