| Entity Name: | OZTEMEL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZTEMEL INVESTMENTS, 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: | 12 Mar 2001 (24 years ago) |
| Date of dissolution: | 19 Aug 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Aug 2021 (4 years ago) |
| Document Number: | L01000003738 |
| FEI/EIN Number |
061608194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 Ocean Drive, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 24 TIDEMARK, LAGUNA NIGUEL, CA, 92677, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZTEMEL CAPORALE KATHERINE M | Manager | 24 TIDEMARK, LAGUNA NIGUEL, CA, 92677 |
| OZTEMEL GLENN | Manager | 600 GRAPE TREE DRIVE, APT. 3AS, KEY BISCAYNE, FL, 33149 |
| OZTEMEL CAPORALE KATHERINE M | Agent | 611 Ocean Drive, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 611 Ocean Drive, Apartment 5F, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 611 Ocean Drive, Apartment 5F, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 611 Ocean Drive, Apartment 5F, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-17 | OZTEMEL CAPORALE, KATHERINE MS. | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-08-19 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-05 |
| ANNUAL REPORT | 2013-04-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
