| Entity Name: | OZI RECYCLING & TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Dec 2017 (7 years ago) |
| Document Number: | L17000260461 |
| FEI/EIN Number | 82-3862428 |
| Address: | 10427 Angel Oak Ct, Orlando, FL 32836 |
| Mail Address: | 10427 Angel Oak Ct, Orlando, FL 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cimen, Yigit | Agent | 10427 Angel Oak Ct, ORLANDO, FL 32836 |
| Name | Role | Address |
|---|---|---|
| CIMEN, OZCAN | Authorized Member | 10427 Angel Oak Ct, Orlando, FL 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 10427 Angel Oak Ct, Orlando, FL 32836 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 10427 Angel Oak Ct, Orlando, FL 32836 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | Cimen, Yigit | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 10427 Angel Oak Ct, ORLANDO, FL 32836 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000498022 | TERMINATED | 1000000967019 | CHARLOTTE | 2023-10-10 | 2043-10-18 | $ 3,659.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-09-14 |
| ANNUAL REPORT | 2021-03-12 |
| AMENDED ANNUAL REPORT | 2020-08-06 |
| AMENDED ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2020-06-14 |
| AMENDED ANNUAL REPORT | 2019-05-15 |
| ANNUAL REPORT | 2019-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8387637300 | 2020-05-01 | 0455 | PPP | 4137 JAMES STREET, PUNTA GORDA, FL, 33980 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
