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OZONE FACTORY STORE LLC - Florida Company Profile

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Company Details

Entity Name: OZONE FACTORY STORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OZONE FACTORY STORE 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: 19 Mar 2018 (7 years ago)
Document Number: L18000070165
FEI/EIN Number 82-5135959

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

Address: 2500 Parkview drive, apt. 505, Hallandale Beach, FL, 33009, US
Mail Address: 2500 Parkview drive, apt. 505, Hallandale Beach, FL, 33009, MD
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Calughin Serghei Manager 2500 Parkview drive, apt. 505, Hallandale Beach, FL, 33009
TURCAN VASILE Manager 1500 BAY RD, APT 332S, MIAMI BEACH, FL, 33139
SINCARIOVA ELENA MRS Agent 2500 Parkview drive, apt. 505, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-30 2500 Parkview drive, apt. 505, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2020-03-30 2500 Parkview drive, apt. 505, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-30 2500 Parkview drive, apt. 505, Hallandale Beach, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-03-19

USAspending Awards / Financial Assistance

Date:
2020-06-19
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:
4600.00
Total Face Value Of Loan:
4600.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State