| Entity Name: | OZVI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZVI GROUP 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: |
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: | 01 Mar 2022 (3 years ago) |
| Document Number: | L22000086146 |
| FEI/EIN Number |
384212465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 600 CLEVELAND STREET, SUITE 393, OFFICE 792, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-15 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-14 |
| Florida Limited Liability | 2022-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
