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OZUM LLC - Florida Company Profile

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Company Details

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

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

Key Officers & Management

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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7E8A6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-30
CAGE Expiration:
2025-06-29
SAM Expiration:
2021-12-26

Contact Information

POC:
MALU ZUNIGA
Corporate URL:
ww.o-zum.com

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30442.00
Total Face Value Of Loan:
30442.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55912.00
Total Face Value Of Loan:
55912.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30442
Current Approval Amount:
30442
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30604.42
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55912
Current Approval Amount:
55912
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
56324.48

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Date of last update: 01 Jun 2025

Sources: Florida Department of State