| Entity Name: | OZ FUND - SAN CASA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZ FUND - SAN CASA, 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: | 07 May 2019 (6 years ago) |
| Document Number: | L19000117028 |
| FEI/EIN Number |
83-4712715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16150 SUNSET PINES CIR, BOCA GRANDE, FL, 33921, US |
| Mail Address: | PO BOX 629, PLACIDA, FL, 33946, US |
| ZIP code: | 33921 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KESSEL PHILIP SR | Manager | PO BOX 629, PLACIDA, FL, 33946 |
| KESSEL KATHLEEN | Manager | PO BOX 629, PLACIDA, FL, 33946 |
| F & L CORP. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
