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OZI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: OZI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OZI 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: 16 Feb 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Dec 2020 (4 years ago)
Document Number: L09000015595
FEI/EIN Number 264263055

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

Address: 2542 TUSCAN OAKS LANE, JACKSONVILLE, FL, 32223, US
Mail Address: 2542 TUSCAN OAKS LANE, JACKSONVILLE, FL, 32223, US
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ozimkovski Yelena Manager 2542 TUSCAN OAKS LANE, JACKSONVILLE, FL, 32223
Ozimkovski Yelena Agent 2542 Tuscan Oaks Lane, Jacksonville, FL, 32223
OZI EQUITIES, LLC Manager 30 N GOULD STREET, SUITE N, SHERIDAN, WY, 82801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-08 Ozimkovski, Yelena -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 2542 Tuscan Oaks Lane, Jacksonville, FL 32223 -
LC AMENDMENT 2020-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-22 2542 TUSCAN OAKS LANE, JACKSONVILLE, FL 32223 -
CHANGE OF MAILING ADDRESS 2020-12-22 2542 TUSCAN OAKS LANE, JACKSONVILLE, FL 32223 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-08
AMENDED ANNUAL REPORT 2022-10-17
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-05-01
LC Amendment 2020-12-22
AMENDED ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-09

Date of last update: 02 May 2025

Sources: Florida Department of State