| Entity Name: | OZI REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZI REAL ESTATE 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: | 03 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jul 2020 (5 years ago) |
| Document Number: | L15000059353 |
| FEI/EIN Number |
35-2552521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10427 angel oak ct, Orlando, FL, 32836, US |
| Mail Address: | 10427 angel oak ct, Orlando, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAYTAR ARZU | Authorized Member | 10427 angel oak ct, Orlando, FL, 32836 |
| baytar arzu | Agent | 10427 angel oak ct, Orlando, FL, 32836 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000095805 | YOBELLE | EXPIRED | 2016-09-02 | 2021-12-31 | - | 10401 US HWY, SUITE #76, LEESBURG, FL, 34788 |
| G16000015645 | YOBELLE | EXPIRED | 2016-02-11 | 2021-12-31 | - | 10401 U.S. HIGHWAY 441 VIAPORTFLORIDA, #76, LEESBURG, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 10427 angel oak ct, Orlando, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 10427 angel oak ct, Orlando, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | baytar, arzu | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 10427 angel oak ct, Orlando, FL 32836 | - |
| REINSTATEMENT | 2020-07-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000603169 | TERMINATED | 1000000760395 | LAKE | 2017-10-20 | 2037-10-25 | $ 1,382.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J17000568099 | TERMINATED | 1000000757391 | LAKE | 2017-10-04 | 2027-10-16 | $ 464.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-09-15 |
| ANNUAL REPORT | 2021-05-01 |
| AMENDED ANNUAL REPORT | 2020-08-06 |
| REINSTATEMENT | 2020-07-02 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-02-10 |
| Florida Limited Liability | 2015-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
