| Entity Name: | OGZ/GRANA FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OGZ/GRANA FINANCIAL GROUP, 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: |
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: | 09 Mar 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L00000002673 |
| FEI/EIN Number |
651022849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD., #1045, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD., #1045, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-GARRASTACHO DENISE | Member | 999 PONCE DE LEON BLVD. #1045, CORAL GABLES, FL, 33134 |
| OCARIZ HIRAM | Member | 999 PONCE DE LEON BLVD. #1045, CORAL GABLES, FL, 3312 |
| GITLIN MARK | Manager | 999 PONCE DE LEON BLVD STE 1045, CORAL GABLES, FL, 33134 |
| ZOMERFELD RAYMOND J | Manager | 999 PONCE DE LEON BLVD STE 1045, CORAL GABLES, FL, 33134 |
| CARBALLO MIRTHA T | Manager | 999 PONCE DE LEON BLVD STE 1045, CORA; GABLES, FL, 33134 |
| VIZCAINO ARMANDO | Manager | 999 PONCE DE LEON BLVD STE 1045, CORAL GABLES, FL, 33134 |
| OCARIZ HIRAM | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-28 | 999 PONCE DE LEON BLVD., #1045, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-28 | 999 PONCE DE LEON BLVD., #1045, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-28 | 999 PONCE DE LEON BLVD., #1045, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-03-05 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-07-24 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-02-02 |
| Florida Limited Liabilites | 2000-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
