Search icon

OSPINA HOLDINGS GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MOLINA DE OSPINA RUTH Chief Executive Officer 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
OSPINA SEBASTIAN Vice President 14209 NELL DR, ORLANDO, FL, 32832
MOLINA DE OSPINA RUTH Agent 4489 PHILADELPHIA CIRCLE, KISSIMMEE, FL, 34746

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-21
Florida Limited Liability 2022-05-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State