| Entity Name: | OZZIE DIAZ DIVING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZZIE DIAZ DIVING 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: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000067367 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8904 NW 146TH TER, MIAMI LAKES, FL, 33018, US |
| Mail Address: | 7001 N. Keystone Ave., Lincolnwood, IL, 60712, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ OSVALDO J | Manager | 7001 N. Keystone Ave., Lincolnwood, IL, 60712 |
| DIAZ OSVALDO A | Agent | 8904 NW 146TH TER, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 8904 NW 146TH TER, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-10 | DIAZ, OSVALDO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-10 |
| Florida Limited Liability | 2011-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
