| Entity Name: | OZINVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZINVEST 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: | 02 Aug 2011 (14 years ago) |
| Date of dissolution: | 10 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Aug 2019 (6 years ago) |
| Document Number: | L11000088243 |
| FEI/EIN Number |
800745473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5781 Lee Blvd, Lehigh Acres, FL, 33971, US |
| Mail Address: | 5781 Lee Blvd, Lehigh Acres, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEALY JAMIE RANDALL | Managing Member | 5781 Lee Blvd, Lehigh Acres, FL, 33971 |
| Healy Penelope D | Managing Member | 5781 Lee Blvd, Lehigh Acres, FL, 33971 |
| OTTOSEN JUDITH | Agent | 5781 Lee Blvd, Lehigh Acres, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 5781 Lee Blvd, 208-107, Lehigh Acres, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 5781 Lee Blvd, 208-107, Lehigh Acres, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 5781 Lee Blvd, 208-107, Lehigh Acres, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-04 | OTTOSEN, JUDITH | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-10 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-16 |
| Florida Limited Liability | 2011-08-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
