Search icon

OZVI GROUP LLC

Company Details

Entity Name: OZVI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Mar 2022 (3 years ago)
Document Number: L22000086146
FEI/EIN Number 384212465
Address: 600 CLEVELAND STREET, SUITE 393, OFFICE 792, CLEARWATER, FL, 33755, US
Mail Address: 600 CLEVELAND STREET, SUITE 393, OFFICE 792, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
LUPA ENTERPRISES INC. Agent

Manager

Name Role Address
MAURICIO ALFONSO OLARTE VALENCIA Manager CALLE 110 53-1670 BOD14, BARRANQUILLA, AT, 080001
PATRICIA HELENA ZAPATA VALENCIA Manager CALLE 110 53-1670 BOD14, BARRANQUILLA, AT, 080001

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-05 LUPA ENTERPRISES INC No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-14
Florida Limited Liability 2022-03-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State