| Entity Name: | OSPREY TRACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Sep 2015 (10 years ago) |
| Branch of: | OSPREY TRACE, LLC, NEW YORK (Company Number 4761150) |
| Date of dissolution: | 30 Jul 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Jul 2019 (6 years ago) |
| Document Number: | M15000007865 |
| FEI/EIN Number |
474093942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 W. MALL DRIVE, HUNTINGTON, NY, 11743, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HOENINGS MARIE ANN | Managing Member | 14 W. MALL DRIVE, HUNTINGTON, NY, 11743 |
| Miller Timothy P | Manager | 14 W. Mall Drive, Huntington, NY, 11743 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-07-30 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-07-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-06-28 |
| Foreign Limited | 2015-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
