| Entity Name: | THE OZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Jul 2014 (11 years ago) |
| Document Number: | L14000106459 |
| FEI/EIN Number | 47-1530665 |
| Address: | 2365 NE 173 STREET, APT C-308, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 2365 NE 173 STREET, APT C-308, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Emmanuel | Agent | 2365 NE 173 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| ZACARIAS JOSE | Treasurer | 2365 NE 173 STREET APT C-308, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Garcia Emmanuel | Chief Executive Officer | 2365 NE 173 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-22 | Garcia, Emmanuel | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 2365 NE 173 STREET, APT C-308, NORTH MIAMI BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-28 | 2365 NE 173 STREET, APT C-308, NORTH MIAMI BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 2365 NE 173 STREET, C-308, NORTH MIAMI BEACH, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
