| Entity Name: | OGZ/GRANA FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Mar 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L00000002673 |
| FEI/EIN Number | 651022849 |
| 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 |
|---|---|---|
| OCARIZ HIRAM | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-28 | 999 PONCE DE LEON BLVD., #1045, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2002-01-28 | 999 PONCE DE LEON BLVD., #1045, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-28 | 999 PONCE DE LEON BLVD., #1045, CORAL GABLES, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
