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OSGUI INVESTMENTS LLC - Florida Company Profile

Company Details

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

OSGUI 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: 27 Apr 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Apr 2024 (a year ago)
Document Number: L22000201293
FEI/EIN Number APPLIED FOR

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

Address: 2091 NW 141ST ST, OPA LOCKA, FL, 33054, US
Mail Address: 2091 NW 141ST ST, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSMANY CRUZ Manager 2091 NW 141ST ST, OPA LOCKA, FL, 33054
GOMEZ GUILLERMINA Manager 2091 NW 141ST ST, OPA LOCKA, FL, 33054
GOMEZ GUILLERMINA Agent 2091 NW 141ST ST, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 2091 NW 141ST ST, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2024-04-10 2091 NW 141ST ST, OPA LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2024-04-10 GOMEZ, GUILLERMINA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 2091 NW 141ST ST, OPA LOCKA, FL 33054 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-04-10
Florida Limited Liability 2022-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State