| Entity Name: | OZUMBA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZUMBA CAPITAL, 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: | 13 Oct 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000447540 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 752 NORTH MAIN STREET, SUITE 1386, MANFIELD, TX, 76063, UN |
| Mail Address: | 752 NORTH MAIN STREET, SUITE 1386, MANFIELD, TX, 76063, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZUMBA OLUCHI | Manager | 752 NORTH MAIN STREET #1386, MANFIELD, TX, 76063 |
| Belleh Owei ZEsq. | Agent | The Belleh Law Group, Fort Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Belleh , Owei Z, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | The Belleh Law Group, 4901 NW 17th Way, 605, Fort Lauderdale, FL 33309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-30 |
| Florida Limited Liability | 2021-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
