| 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. |
| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-10 |
| Florida Limited Liability | 2022-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
