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OZUSA INVESTOR HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: OZUSA INVESTOR HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OZUSA INVESTOR HOLDINGS 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: 19 Dec 2022 (2 years ago)
Document Number: L22000530179
FEI/EIN Number 92-1409433

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

Address: 550 Mary Esther Cutoff NW #18-325, FORT WALTON BEACH, FL, 32548, US
Mail Address: 550 Mary Esther Cutoff NW #18-325, FORT WALTON BEACH, FL, 32548, US
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUPPA JOE Manager 550 Mary Esther Cutoff NW #18-325, FORT WALTON BEACH, FL, 32548
ZUPPA JOSEPH M Authorized Member 550 Mary Esther Cutoff NW #18-325, FORT WALTON BEACH, FL, 32548
STEWART JESSICA D Authorized Member 550 Mary Esther Cutoff NW #18-325, FORT WALTON BEACH, FL, 32548
ZUPPA JOVONNA M Authorized Member 550 Mary Esther Cutoff NW #18-325, FORT WALTON BEACH, FL, 32548
Zuppa Joseph M Agent 550 Mary Esther Cutoff NW #18-325, FORT WALTON BEACH, FL, 32548

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 550 Mary Esther Cutoff NW #18-325, FORT WALTON BEACH, FL 32548 -
CHANGE OF MAILING ADDRESS 2024-01-29 550 Mary Esther Cutoff NW #18-325, FORT WALTON BEACH, FL 32548 -
REGISTERED AGENT NAME CHANGED 2024-01-29 Zuppa, Joseph Michael -
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 550 Mary Esther Cutoff NW #18-325, FORT WALTON BEACH, FL 32548 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-12-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State