| Entity Name: | OZZIE'S JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZZIE'S JEWELRY 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: | 01 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000022474 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 SE 157 LANE ROAD, SUMMERFIELD, FL, 34491 |
| Mail Address: | 2385 SE 157 LANE ROAD, SUMMERFIELD, FL, 34491 |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEIGAS OSVALDO | Managing Member | 2385 SE 157 LANE ROAD, SUMMERFIELD, FL, 34491 |
| MONTEIGAS OSVALDO | Agent | 2385 SE 157 LANE ROAD, SUMMERFIELD, FL, 34491 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 2385 SE 157 LANE ROAD, SUMMERFIELD, FL 34491 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 2385 SE 157 LANE ROAD, SUMMERFIELD, FL 34491 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 2385 SE 157 LANE ROAD, SUMMERFIELD, FL 34491 | - |
| LC AMENDMENT | 2010-07-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-14 | MONTEIGAS, OSVALDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000043217 | TERMINATED | 1000000429668 | MARION | 2012-12-06 | 2033-01-02 | $ 412.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| LC Amendment | 2010-07-14 |
| Florida Limited Liability | 2010-03-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315483388 | 0419700 | 2012-01-10 | 1426 NE 24TH PLACE, OCALA, FL, 34470 | |||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
