| Entity Name: | OZ HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZ HOLDINGS, 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: | 11 Sep 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000116434 |
| FEI/EIN Number |
36-4741931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6002 POINTE WEST BOULEVARD, BRADENTON, FL, 34209, US |
| Mail Address: | 6002 POINTE WEST BOULEVARD, BRADENTON, FL, 34209, US |
| ZIP code: | 34209 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWENCKI JOHN | Manager | 6002 POINTE WEST BOULEVARD, BRADENTON, FL, 34209 |
| MARSHALL ROBERT | Manager | 6002 POINTE WEST BOULEVARD, BRADENTON, FL, 34209 |
| Swencki John RA | Agent | 6002 POINTE WEST BOULEVARD, BRADENTON, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-17 | Swencki, John, RA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-04-17 |
| Florida Limited Liability | 2012-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
