| Entity Name: | OGZ HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OGZ HOLDINGS, 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: | 04 Dec 2003 (21 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: | L03000049987 |
| FEI/EIN Number |
200484508
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 |
|---|---|---|
| OCARIZ HIRAM D | Managing Member | 999 PONCE DE LEON BLVD. #1045, CORAL GABLES, FL, 33134 |
| GITLIN MARK D | Managing Member | 999 PONCE DE LEON BLVD. #1045, CORAL GABLES, FL, 33134 |
| ZOMERFELD RAYMOND J | Managing Member | 999 PONCE DE LEON BLVD. #1045, CORAL GABLES, FL, 33134 |
| CARBALLO MIRTHA T | Managing Member | 999 PONCE DE LEON BLVD. #1045, CORAL GABLES, FL, 33134 |
| VIZCAINO ARMANDO | Managing Member | 999 PONCE DE LEON BLVD. #1045, CORAL GABLES, FL, 33134 |
| DIAZ DENISE D | Managing Member | 999 PONCE DE LEON BLVD. #1045, CORAL GABLES, FL, 33134 |
| ZOMERFELD RAYMOND J | 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 | 2006-03-15 | 999 PONCE DE LEON BLVD., 1045, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-15 | 999 PONCE DE LEON BLVD., 1045, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-15 | 999 PONCE DE LEON BLVD., 1045, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-03-05 |
| ANNUAL REPORT | 2004-05-25 |
| Florida Limited Liabilites | 2003-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
