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OSSA RESTREPO FAMILY INVEST LLC - Florida Company Profile

Company Details

Entity Name: OSSA RESTREPO FAMILY INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSSA RESTREPO FAMILY INVEST 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 Apr 2023 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 May 2023 (2 years ago)
Document Number: L23000206988
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 579 N STATE RD 7, ROYAL PALM BEACH, FL, 33411, US
Mail Address: 579 N STATE RD 7, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSSA CARLOS A Authorized Member 579 N STATE RD 7, N STATE RD 7, ROYAL PALM BEACH, FL, 33411
RESTREPO MARTHA I Authorized Member 579 N STATE RD 7, N STATE RD 7, ROYAL PALM BEACH, FL, 33411
QUICENO LUBAN Agent 579 N STATE RD 7, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-05-19 OSSA RESTREPO FAMILY INVEST LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-12
LC Name Change 2023-05-19
Florida Limited Liability 2023-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State