Entity Name: | OZAFAR INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OZAFAR INVESTMENTS 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: | 06 Dec 2019 (5 years ago) |
Document Number: | L19000298001 |
FEI/EIN Number |
84-3981617
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 30 N Gould St Ste N, Sheridan, WY, 82801, US |
Mail Address: | 30 N Gould St Ste N, Sheridan, WY, 82801, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HHI TAX AND ACCOUNTING, LLC | Agent | - |
Osmerry Legacy LLC | Manager | 30 N Gould St Ste N, Sheridan, WY, 82801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 30 N Gould St Ste N, Sheridan, WY 82801 | - |
CHANGE OF MAILING ADDRESS | 2025-01-06 | 30 N Gould St Ste N, Sheridan, WY 82801 | - |
REGISTERED AGENT NAME CHANGED | 2025-01-06 | HHI Tax and Accounting | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 15681 NW 12th PL, Pembroke Pines, FL 33028 | - |
CHANGE OF MAILING ADDRESS | 2022-04-13 | 2413 East 16th Ct, Panama City, FL 32405 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 2413 East 16th Ct, Panama City, FL 32405 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 2413 East 16th Ct, Panama City, FL 32405 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-06 |
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-09-11 |
Florida Limited Liability | 2019-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State