| Entity Name: | OZ HOLDING COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZ HOLDING COMPANIES, 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: | 03 Sep 2009 (16 years ago) |
| Date of dissolution: | 15 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2017 (8 years ago) |
| Document Number: | L09000085251 |
| FEI/EIN Number |
270876645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 S. Miami Avenue, Miami, FL, 33130, US |
| Mail Address: | 1300 S. Miami Avenue, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADVENT HOLDINGS, LLC | Managing Member | 1300 S. Miami Avenue, Miami, FL, 33130 |
| Frangulyan Karine | Agent | 1300 S. Miami Avenue, Miami, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000159144 | OZ COMPANIES | EXPIRED | 2009-09-25 | 2014-12-31 | - | 3484 MAIN HIGHWAY, COCONUT GROVE, FL, 33133 |
| G09000152190 | OZ COMPANIES, LLC | EXPIRED | 2009-09-03 | 2014-12-31 | - | 175 SW 7 STREET, SUITE 1714, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-15 | 1300 S. Miami Avenue, Suite 1202, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-15 | 1300 S. Miami Avenue, Suite 1202, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-15 | 1300 S. Miami Avenue, Suite 1202, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | Frangulyan, Karine | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-04-29 |
| Reg. Agent Change | 2012-06-04 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-02-10 |
| Florida Limited Liability | 2009-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
