| Entity Name: | THWG OZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THWG OZ, 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: | 02 Nov 2018 (6 years ago) |
| Document Number: | L18000256153 |
| FEI/EIN Number |
83-2386629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 NW 8th Avenue, Gainesville, FL, 32601, US |
| Mail Address: | PO BOX 357742, GAINESVILLE, FL, 32635 |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900SMPD5S6QF62R07 | L18000256153 | US-FL | GENERAL | ACTIVE | 2018-10-28 | |||||||||||||||||||
|
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| Legal | C/O Darabi, Taraz N, 5538 NW 43RD ST, Suite B, Gainesville, US-FL, US, 32653 |
| Headquarters | PO Box 357742, Gainesville, US-FL, US, 32635 |
Registration details
| Registration Date | 2020-03-04 |
| Last Update | 2023-12-06 |
| Status | LAPSED |
| Next Renewal | 2023-12-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000256153 |
| Name | Role | Address |
|---|---|---|
| Darabi Taraz N | Manager | PO BOX 357742, GAINESVILLE, FL, 32635 |
| Darabi Taraz N | Agent | 1120 NW 8th Avenue, Gainesville, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 1120 NW 8th Avenue, Gainesville, FL 32601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 1120 NW 8th Avenue, Gainesville, FL 32601 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-02 | Darabi, Taraz N | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
