Entity Name: | OZONA GROVES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OZONA GROVES 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: | 12 Jun 2020 (5 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L20000162995 |
Address: | 3023 ALT 19 N, STE 101, PALM HARBOR, FL, 34683, US |
Mail Address: | 3023 ALT 19 N, STE 101, PALM HARBOR, FL, 34683, US |
ZIP code: | 34683 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PENACHIO WALTER J | Manager | 3023 ALT 19 N STE 101B, PALM HARBOR, FL, 34683 |
ANDERSON DOUGLAS | Manager | 3023 ALT 19 N STE 101B, PALM HARBOR, FL, 34683 |
CAVALCANTI DENNIS | Manager | 3023 ALT 19 N STE 101B, PALM HARBOR, FL, 34683 |
PENACHIO WALTER | Agent | 3023 ALT 19 N, PALM HARBOR, FL, 34683 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2020-06-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State