| Entity Name: | OZZOYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Mar 2023 (2 years ago) |
| Document Number: | L23000161624 |
| FEI/EIN Number | 38-4262932 |
| Address: | 1210 WASHINGTON AVE, SUITE 213, MIAMI BEACH, FL 33139 |
| Mail Address: | 1210 WASHINGTON AVE, SUITE 213, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRADING USA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| AHMAD SHEIKH, KHAYYAM | Manager | CALLE DE LA AVENA 17 BAJO, RIBARROJA DEL TURIA VALENCIA, ES 46190 ES |
| Name | Role | Address |
|---|---|---|
| AHMAD, IBTISAM | Member | CALLE DE LA AVENA 17 BAJO, RIBARROJA DEL TURIA VALENCIA, ES 46190 ES |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | TRADING USA LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| Florida Limited Liability | 2023-03-31 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
