| Entity Name: | OSMIGAL GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSMIGAL GROUP USA, 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: | 22 Dec 2023 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 May 2024 (a year ago) |
| Document Number: | L24000001814 |
| FEI/EIN Number |
993512082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 POLO CLUB DR, KISSIMMEE, FL, 34741, US |
| Mail Address: | 2000 POLO CLUB DR, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALCANTARA OSCAR M | Authorized Member | 2000 POLO CLUB DR, KISSIMMEE, FL, 34741 |
| SERRANO NOBOA JORGE | Authorized Member | 2000 POLO CLUB DR, KISSIMMEE, FL, 34741 |
| GARCIA ALCANTARA OSCAR M | Agent | 539 NEPTUNE BAY CIRCLE, SAINT CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-25 | 2000 POLO CLUB DR, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-25 | 2000 POLO CLUB DR, KISSIMMEE, FL 34741 | - |
| LC AMENDMENT | 2024-05-29 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-29 |
| Florida Limited Liability | 2023-12-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
