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OZ HOLDINGS GROUP LLC - Florida Company Profile

Company Details

Entity Name: OZ HOLDINGS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
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: 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, US
Mail Address: 3056 Riviera Drive, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEID OAKLEY S President 1725 LAIRD ST, KEY WEST, FL, 33040
ZEID OAKLEY S Agent 3056 Riviera Drive, KEY WEST, FL, 33040

Events

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 -

Documents

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: 02 Apr 2025

Sources: Florida Department of State