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OZZO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: OZZO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OZZO 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.
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: 04 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jul 2023 (2 years ago)
Document Number: L15000021997
FEI/EIN Number 47-3064839

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1635 EAGLE HARBOR PKWY, SUITE 4, FLEMING ISLAND, FL, 32003, US
Address: 14255 BEACH BLVD, JACKSONVILLE, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRZEBIN JACQUE L Manager 14255 BEACH BLVD, JACKSONVILLE, FL, 32250
GRZEBIN SEAN Manager 14255 BEACH BLVD, JACKSONVILLE, FL, 32250
ESTHER NICHOLS CPA Agent 1635 EAGLE HARBOR PKWY, FLEMING ISLAND, FL, 32003

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000003447 THE GYM JAX ACTIVE 2016-01-08 2026-12-31 - 14255 BEACH BLVD, 200, JACKSONVILLE, FL, 32250

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-07 - -
LC AMENDMENT 2015-12-30 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
LC Amendment 2023-07-07
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1147177804 2020-05-01 0491 PPP 14255 BEACH BLVD, JACKSONVILLE, FL, 32250
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55000
Loan Approval Amount (current) 55000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32250-0001
Project Congressional District FL-05
Number of Employees 15
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55365.14
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State