OSPINA HOLDINGS GROUP, LLC - Florida Company Profile
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| Entity Name: | OSPINA HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSPINA HOLDINGS GROUP, 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: | 26 May 2022 (3 years ago) |
| Document Number: | L22000244072 |
| FEI/EIN Number |
92-3039627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4489 PHILADELPHIA CIRCLE, KISSIMMEE, FL, 34746, US |
| Mail Address: | 4489 PHILADELPHIA CIRCLE, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA DE OSPINA RUTH | Chief Executive Officer | 4489 PHILADELPHIA CIRCLE, KISSIMMEE, FL, 34746 |
| OSPINA SEBASTIAN | Vice President | 14209 NELL DR, ORLANDO, FL, 32832 |
| MOLINA DE OSPINA RUTH | Agent | 4489 PHILADELPHIA CIRCLE, KISSIMMEE, FL, 34746 |
| OSPINA ROSENBERG | Vice President | 4489 PHILADELPHIA CIRCLE, KISSIMMEE, FL, 34746 |
| OSPINA DAVID A | Vice President | 14209 NELL DR, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC REVOCATION OF DISSOLUTION | 2025-03-25 | - | - |
| VOLUNTARY DISSOLUTION | 2025-03-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-21 |
| Florida Limited Liability | 2022-05-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State