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FIRST LOYAL OZ FUND LLC - Florida Company Profile

Company Details

Entity Name: FIRST LOYAL OZ FUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST LOYAL OZ FUND 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: 18 Aug 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Apr 2022 (3 years ago)
Document Number: L21000371569
FEI/EIN Number 87-2389253

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

Address: 850 NW 42 AVE, MIAMI, FL, 33126, US
Mail Address: 850 NW 42 AVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA IVAN A Authorized Member 850 NW 42 AVE, MIAMI, FL, 33126
CASTRO LUIS Authorized Member 850 NW 42 AVE, MIAMI, FL, 33126
HERRERA ANIA F Authorized Member 850 NW 42 AVE, MIAMI, FL, 33126
CARRERA & AMADOR, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 850 NW 42 AVE, STE 201, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-04-10 850 NW 42 AVE, STE 201, MIAMI, FL 33126 -
LC AMENDMENT 2022-04-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-27
LC Amendment 2022-04-12
Florida Limited Liability 2021-08-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State