| 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: |
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 |
| 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 |
| 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
