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OZZY CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: OZZY CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OZZY CONSTRUCTION, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Feb 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L05000015273
FEI/EIN Number 421699799

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15924 STAGS LEAP DRIVE, LUTZ, FL, 33559, US
Mail Address: 15924 STAGS LEAP DRIVE, LUTZ, FL, 33559, US
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASIQUE OSBALDO Managing Member 15924 STAGS LEAP DRIVE, LUTZ, FL, 33559
DELGADO MARGARITA Agent 15924 STAGS LEAP DR, LUTZ, FL, 33559

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 15924 STAGS LEAP DR, LUTZ, FL 33559 -
REINSTATEMENT 2007-12-06 - -
REGISTERED AGENT NAME CHANGED 2007-12-06 DELGADO, MARGARITA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
LC AMENDMENT 2006-09-07 - -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-09-10
REINSTATEMENT 2007-12-06
Reg. Agent Change 2007-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State