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OZAFAR INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
HHI TAX AND ACCOUNTING, LLC Agent -
Osmerry Legacy LLC Manager 30 N Gould St Ste N, Sheridan, WY, 82801

Events

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 -

Documents

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