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INVERSIONES ZULUAGA OSPINA LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES ZULUAGA OSPINA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES ZULUAGA OSPINA 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: 31 Jan 2024 (a year ago)
Document Number: L24000057632
FEI/EIN Number 991737209

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

Address: 10837 US HIGHWAY 441, SUITE 3, LEESBURG, FL, 34788, US
Mail Address: 10837 US HIGHWAY 441, SUITE 3, LEESBURG, FL, 34788, US
ZIP code: 34788
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZULUAGA GOMEZ IVAN Authorized Member 10837 US HIGHWAY 441 SUITE 3, LEESBURG, FL, 34788
OSPINA HOYOS GLORIA E Authorized Member 10837 US HIGHWAY 441 SUITE 3, LEESBURG, FL, 34788
ZULUAGA OSPINA DAVID A Authorized Member 10837 US HIGHWAY 441 SUITE 3, LEESBURG, FL, 34788
ZULUAGA OSPINA CINDY A Authorized Member 10837 US HIGHWAY 441 SUITE 3, LEESBURG, FL, 34788
ZULUAGA GOMEZ IVAN Agent 10837 US HIGHWAY 441, LEESBURG, FL, 34788

Documents

Name Date
Florida Limited Liability 2024-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State