| Entity Name: | O-ZONE INVESTMENTS USA GP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O-ZONE INVESTMENTS USA GP, 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: | 06 Jun 2019 (6 years ago) |
| Date of dissolution: | 26 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | L19000142631 |
| FEI/EIN Number |
84-2020917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6199 Highcroft Dr, Naples, FL, 34119, US |
| Mail Address: | 6199 Highcroft Dr, Naples, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBE JOHN | Manager | 6199 Highcroft Dr, Naples, FL, 34119 |
| Tobe John C | Agent | 6199 Highcroft Dr, Naples, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-03 | 6199 Highcroft Dr, Naples, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 6199 Highcroft Dr, Naples, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 6199 Highcroft Dr, Naples, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | Tobe, John C. | - |
| REINSTATEMENT | 2021-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-24 |
| REINSTATEMENT | 2021-02-15 |
| Florida Limited Liability | 2019-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
