| Entity Name: | OZZI RE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZZI RE INVESTMENTS 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: | 14 Oct 2014 (11 years ago) |
| Date of dissolution: | 15 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2019 (6 years ago) |
| Document Number: | L14000160134 |
| FEI/EIN Number |
35-2518001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12780 HICKORY RD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12780 HICKORY RD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| CORREA CARLOS M | Authorized Member | 12780 HICKORY RD, NORTH MIAMI, FL, 33181 |
| CORREA KATIA MARIA V | Authorized Member | 12780 HICKORY RD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 12780 HICKORY RD, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 12780 HICKORY RD, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-15 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
