| Entity Name: | OZUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZUM 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: | 12 Jan 2015 (10 years ago) |
| Document Number: | L15000006521 |
| FEI/EIN Number |
47-2776316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 isle of Venice Unit 201, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 31 isle of Venice Unit 201, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABITOS ADVISORS, LLC | Agent | - |
| ZUNIGA MARIA DE LALUZ | Manager | 1250 E. HALLANDALE BEACH BLVD,, HALLANDALE BEACH, FL, 33009 |
| GAVILAN SALVADOR P | Manager | 1250 E. HALLANDALE BEACH BLVD,, HALLANDALE BEACH, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000047069 | TRADYTEC TRAVEL | EXPIRED | 2015-05-12 | 2020-12-31 | - | 790 E BROWARD BLVD STE 300, FORT LAUDERDALE, FL, 33301 |
| G15000042405 | TRADYTEC TRAVEL | EXPIRED | 2015-04-28 | 2020-12-31 | - | 790 E BROWARD BLVD STE 300, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | ABITOS ADVISORS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 31 isle of Venice Unit 201, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 31 isle of Venice Unit 201, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-18 | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1894448606 | 2021-03-13 | 0455 | PPS | 221 W Hallandale Beach Blvd # 376, Hallandale Beach, FL, 33009-5441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1145797700 | 2020-05-01 | 0455 | PPP | 1250 E HALLANDALE BEACH BLVD STE 903, HALLANDALE BEACH, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
