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OZZY'S & MIKE INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: OZZY'S & MIKE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OZZY'S & MIKE INVESTMENT, 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: 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 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000447929
FEI/EIN Number 87-3956144

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

Address: 1441 EAST 8 CT, HIALEAH, FL, 33010, UN
Mail Address: 1441 EAST 8 CT, HIALEAH, FL, 33010, UN
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAVERAN OSVALDO Manager 1441 EAST 8 CT, HIALEAH, FL, 33010
GRAVERAN MIGUEL L Authorized Member 20801 NW 18TH ST, PEMBROKE PINES, FL, 33029
CRESPO YIRA M Authorized Member 1441 EAST 8 CT, HIALEAH, FL, 33010
GRAVERAN OSVALDO Agent 1441 EAST 8 CT, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-07
Florida Limited Liability 2021-10-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State