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OZZOYA LLC - Florida Company Profile

Company Details

Entity Name: OZZOYA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OZZOYA 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: 31 Mar 2023 (2 years ago)
Document Number: L23000161624
FEI/EIN Number 38-4262932

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

Address: 1210 WASHINGTON AVE, SUITE 213, MIAMI BEACH, FL, 33139, US
Mail Address: 1210 WASHINGTON AVE, SUITE 213, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRADING USA, LLC Agent -
AHMAD SHEIKH KHAYYAM Manager CALLE DE LA AVENA 17 BAJO, RIBARROJA DEL TURIA VALENCIA, ES, 46190
AHMAD IBTISAM Member CALLE DE LA AVENA 17 BAJO, RIBARROJA DEL TURIA VALENCIA, ES, 46190

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-27 TRADING USA LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-27
Florida Limited Liability 2023-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State