| Entity Name: | OOZY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OOZY USA, 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: | 12 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000005979 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15918 Laurel creek drive, Delray, FL, 33446, US |
| Mail Address: | 15918 Laurel creek drive, Delray, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHASSAN SHABTAI | Managing Member | 1481 S.W. 15TH STREET, BOCA RATON, FL, 33486 |
| WEISER ALAN | Managing Member | 7711 VENTURE LANE, PARKLAND, FL, 33067 |
| Rubio Felipe Esq. | Agent | 8050 sw 74 ct., Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 15918 Laurel creek drive, Delray, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-28 | 15918 Laurel creek drive, Delray, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Rubio, Felipe, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 8050 sw 74 ct., Suite 1804, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-23 |
| Reg. Agent Change | 2012-01-20 |
| Florida Limited Liability | 2012-01-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
