| Entity Name: | OSMECA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSMECA INVESTMENT, 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: | 10 Oct 2023 (2 years ago) |
| Document Number: | L23000467107 |
| FEI/EIN Number |
934259967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5587 NW 102 CT, MIAMI, FL, 33178, US |
| Mail Address: | 5587 NW 102 CT, DORAL, FL, 33178, UN |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANON ALVARO E | Manager | 7751 NW 107 AVE, APT 417, MIAMI, FL, 33178 |
| MERLANO OLIMPO L | Manager | 10730 NW 66 STREET, 510, MIAMI, FL, 33178 |
| OSORIO LINA M | Manager | 5587 NW 102 CT, DORAL, FL, 33178 |
| CANON ALVARO E | Agent | 5587 NW 102 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-15 | 5587 NW 102 CT, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
