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CAKES BY OZMY LLC - Florida Company Profile

Company Details

Entity Name: CAKES BY OZMY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAKES BY OZMY 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: 13 Aug 2020 (5 years ago)
Document Number: L20000246895
FEI/EIN Number 85-2666210

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25140 SW 124th Pl, Homestead, FL, 33032, US
Mail Address: 25140 SW 124th Pl, Homestead, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO OZMY Chief Executive Officer 25140 SW 124th Pl, Homestead, FL, 33032
SANTIAGO OZMY Agent 25140 SW 124th Pl, Homestead, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 25140 SW 124th Pl, Homestead, FL 33032 -
CHANGE OF MAILING ADDRESS 2024-04-18 25140 SW 124th Pl, Homestead, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 25140 SW 124th Pl, Homestead, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-01-05
AMENDED ANNUAL REPORT 2022-06-13
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-08-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State