| Entity Name: | OZ HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OZ HOLDINGS GROUP 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: | 20 Dec 2019 (5 years ago) |
| Document Number: | L20000002707 |
| FEI/EIN Number |
84-4992766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3056 Riviera Drive, KEY WEST, FL 33040 |
| Mail Address: | 3056 Riviera Drive, KEY WEST, FL 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEID, OAKLEY S | Agent | 3056 Riviera Drive, KEY WEST, FL 33040 |
| ZEID, OAKLEY S | President | 1725 LAIRD ST, KEY WEST, FL 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 3056 Riviera Drive, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 3056 Riviera Drive, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 3056 Riviera Drive, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-12 |
| Florida Limited Liability | 2019-12-20 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
