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COZEE LLC - Florida Company Profile

Company Details

Entity Name: COZEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COZEE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Sep 2013 (12 years ago)
Date of dissolution: 29 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jul 2020 (5 years ago)
Document Number: L13000130920
FEI/EIN Number 46-3662297

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 SPECIALTY POINT, SANFORD, FL, 32771
Mail Address: 201 SPECIALTY POINT, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHARSEE SHANE F Managing Member 201 SPECIALTY POINT, SANFORD, FL, 32771
DHARSEE HASSAN Managing Member 201 SPECIALTY POINT, SANFORD, FL, 32771
MUKHI ALI Managing Member 201 SPECIALTY POINT, SANFORD, FL, 32771
DHARSEE SHANE F Agent 201 SPECIALTY POINT, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000117377 COZEE CAFE EXPIRED 2013-12-03 2018-12-31 - 201 SPECIALTY POINT, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-29
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-04
Florida Limited Liability 2013-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State