| Entity Name: | OSPREY TRADING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSPREY TRADING SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jan 2022 (3 years ago) |
| Date of dissolution: | 15 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2024 (8 months ago) |
| Document Number: | L22000090452 |
| FEI/EIN Number |
88-3558412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3334 HANGING TIDE STREET, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 3334 HANGING TIDE STREET, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA JOSE WILSON DEO | Authorized Member | 3334 HANGING TIDE STREET, WINTER GARDEN, FL, 34787 |
| LIMA JOSE WILSON DEO | Agent | 3334 HANGING TIDE STREET, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 3334 HANGING TIDE STREET, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 3334 HANGING TIDE STREET, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | LIMA, JOSE WILSON DE OLIVEIRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 3334 HANGING TIDE STREET, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-15 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
