| Entity Name: | OZCO FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZCO FLORIDA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000115860 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 South Dixie Highway, Suite 304, CORAL GABLES, FL, 33146, US |
| Mail Address: | PINKAS 67 APT 33, TEL AVIV, OC, 62157, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Law Offices of Deeb and Deeb, P.A. | Agent | 500 South Dixie Highway, CORAL GABLES, FL, 33146 |
| BILEK AARON | Managing Member | PINKAS 67 APT 33, TEL AVIV, OC, 62157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Law Offices of Deeb and Deeb, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 500 South Dixie Highway, Suite 304, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 500 South Dixie Highway, Suite 304, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 500 South Dixie Highway, Suite 304, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-08 |
| Florida Limited Liability | 2016-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
