| Entity Name: | OSEI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSEI HOLDINGS 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: | 27 Oct 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000463565 |
| FEI/EIN Number |
920850017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 N DIXIE HWY, WEST PALM BEACH, FL, 33407, UN |
| Mail Address: | 2320 N DIXIE HWY, 307, WEST PALM BEACH, FL, 33407, UN |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN BAPTISTE MCNAUF | Manager | 2320 N DIXIE HWY, WEST PALM BEACH, FL, 33407 |
| JEAN BAPTISTE MCNAUF | Agent | 2320 N DIXIE HWY, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-10-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
