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OSPREY AND BAYA ML, LLC - Florida Company Profile

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Company Details

Entity Name: OSPREY AND BAYA ML, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Feb 2014 (11 years ago)
Document Number: M14000001145
FEI/EIN Number 38-3924908

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

Address: 211 BLVD OF THE AMERICAS, Lakewood, NJ, 08701, US
Mail Address: 211 BLVD OF THE AMERICAS, Lakewood, NJ, 08701, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROSHANZAMIR MICHAEL Manager 211 BLVD OF THE AMERICAS, Lakewood, NJ, 08701
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-27 AOM SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 1340 NE 174th ST, North Miami Beach, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 211 BLVD OF THE AMERICAS, Suite 306, Lakewood, NJ 08701 -
CHANGE OF MAILING ADDRESS 2021-04-28 211 BLVD OF THE AMERICAS, Suite 306, Lakewood, NJ 08701 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-08

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Date of last update: 02 Jul 2025

Sources: Florida Department of State