Search icon

OSUNA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: OSUNA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSUNA 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.
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 Nov 2023 (a year ago)
Document Number: L23000517636
FEI/EIN Number 93-4548523

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

Address: 4223 SW 20TH LANE, 4223 F, GAINESVILLE, FL, 32607
Mail Address: 4223 SW 20TH LANE, 4223 F, GAINESVILLE, FL, 32607
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLANO TERAN JENIFER C Manager 4223 SW 20TH LANE, GAINESVILLE, FL, 32607
CALLEJAS BUITRAGO ANDREA J Manager 4223 SW 20TH LANE, GAINESVILLE, FL, 32607
MOLANO JENIFER C Agent 4223 SW 20TH LANE, GAINESVILLE, FL, 32607

Documents

Name Date
ANNUAL REPORT 2024-03-06
Florida Limited Liability 2023-11-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State