| Entity Name: | OZ PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZ PARTNERS 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: | 09 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000067332 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3820 COLONIAL BLVD, SUITE 101, FORT MYERS, FL, 33966, US |
| Mail Address: | 3820 COLONIAL BLVD, SUITE 101, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGIAN JULIA | Manager | 1/73-75 FRANCES STREET, LIDCOMBE NSW, NS, 2141 |
| SMITH JEREMY J | Managing Member | 1/73-75 FRANCES STREET, LIDCOMBE NSW, NS, 2141 |
| D'ARCY BARRY K | Managing Member | 4/243 LASCELLES STREET, BRIGHTON QLD, QL, 4017 |
| PENG LIM Y | Managing Member | BLOCK 621 BUKIT BATOK CENTRAL #09-510, SINGAPORE, SI, 650621 |
| MANATEE CONSULTING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| CORLCMMRES | 2011-09-06 |
| Florida Limited Liability | 2011-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
