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OSAKE TRADING GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: OSAKE TRADING GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSAKE TRADING GROUP, L.L.C. 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: 15 Aug 2023 (2 years ago)
Document Number: L23000382773
FEI/EIN Number 93-2921650

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

Address: 1071 TRAPPERS TRAIL LOOP, KISSIMMEE, FL, 33896, US
Mail Address: 1071 TRAPPERS TRAIL LOOP, KISSIMMEE, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORJAS KISSY Authorized Member 1071 TRAPPERS TRAIL LOOP, KISSIMMEE, FL, 33896
YEGUEZ OSCAR Authorized Member 1071 TRAPPERS TRAIL LOOP, KISSIMMEE, FL, 33896
BORJAS KISSY Agent 1071 TRAPPERS TRAIL LOOP, KISSIMMEE, FL, 33896

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000095949 DENTAL CARE COMMUNITY ACTIVE 2023-08-16 2028-12-31 - 1071 TRAPPERS TRAIL LOOP, KISSIMMEE, FL, 33896

Documents

Name Date
ANNUAL REPORT 2024-04-20
Florida Limited Liability 2023-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State