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OZ-MAR ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: OZ-MAR ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OZ-MAR ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Mar 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Dec 2020 (4 years ago)
Document Number: L05000020588
FEI/EIN Number 202408926

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

Mail Address: 4962 IRON HORSE WAY, RICO'$, AVE MARIA,, FL, 34142, US
Address: 4962 IRON HORSE WAY, RICO'$, 103, RICO'$, AVE MARIA, FL, 34142, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ LINDA Authorized Member 4962 IRON HORSE WAY, AVE MARIA,, FL, 34142
RODRIGUEZ LINDA Agent 4962 IRON HORSE WAY, AVE MARIA,, FL, 34142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000069327 ANI-LYN BOUTIQUE ACTIVE 2023-06-06 2028-12-31 - 4962 IRON HORSE WAY, AVE MARIA, FL, 34142
G22000063222 RICO'$ ACTIVE 2022-05-20 2027-12-31 - 4962 IRON HORSE WAY, RICO'$, AVE MARIA,, FL, 34142

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-05 RODRIGUEZ, LINDA -
REGISTERED AGENT ADDRESS CHANGED 2023-02-05 4962 IRON HORSE WAY, RICO'$, 103, AVE MARIA,, FL 34142 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 4962 IRON HORSE WAY, RICO'$, 103, RICO'$, 103, AVE MARIA, FL 34142 -
CHANGE OF MAILING ADDRESS 2021-04-22 4962 IRON HORSE WAY, RICO'$, 103, RICO'$, 103, AVE MARIA, FL 34142 -
LC AMENDMENT 2020-12-11 - -
LC AMENDMENT 2017-07-10 - -
AMENDMENT 2005-12-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-22
LC Amendment 2020-12-11
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-02-14
LC Amendment 2017-07-10
ANNUAL REPORT 2017-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1509307902 2020-06-10 0455 PPP 8953 NW 23RD ST, DORAL, FL, 33172-2404
Loan Status Date 2020-07-13
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6282
Loan Approval Amount (current) 6282
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DORAL, MIAMI-DADE, FL, 33172-2404
Project Congressional District FL-26
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State