| Entity Name: | OSPINA VELEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSPINA VELEZ 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: | 19 Oct 2022 (3 years ago) |
| Document Number: | L22000449876 |
| FEI/EIN Number |
92-0814864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 Egret Cir, APT 9203, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 450 Egret Cir, APT 9203, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA VELEZ MARIO A | Manager | 450 Egret Cir, DELRAY BEACH, FL, 33444 |
| OSPINA VELEZ MARIO A | Agent | 450 Egret Cir, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 450 Egret Cir, APT 9203, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 450 Egret Cir, APT 9203, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 450 Egret Cir, APT 9203, DELRAY BEACH, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 10603 Fairfield Village Dr, Tampa, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 10603 Fairfield Village Dr, Tampa, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 10603 Fairfield Village Dr, Tampa, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | OSPINA VELEZ, MARIO ALFONSO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-23 |
| Florida Limited Liability | 2022-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
