| Entity Name: | OZELIELAW, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZELIELAW, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 2014 (10 years ago) |
| Document Number: | L14000173738 |
| FEI/EIN Number |
47-3467004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 SOUTH DIXIE HWY., BOCA RATON, FL, 33432 |
| Mail Address: | 750 SOUTH DIXIE HWY., BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZELIE RICHARD G | Manager | 750 SOUTH DIXIE HWY., BOCA RATON, FL, 33432 |
| OZELIE RICHARD GESQ. | Agent | 750 SOUTH DIXIE HWY., BOCA RATON, FL, 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2189618401 | 2021-02-03 | 0455 | PPS | 750 S Dixie Hwy, Boca Raton, FL, 33432-6108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4836597310 | 2020-04-30 | 0455 | PPP | 750 SOUTH DIXIE HIGHWAY, BOCA RATON, FL, 33432-6108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
