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OZY TRADING LLC - Florida Company Profile

Company Details

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

OZY TRADING 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: 28 Jun 2023 (2 years ago)
Document Number: L23000310907
FEI/EIN Number 93-2340384

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

Address: 5060 SW 76 AVE, DAVIE, FL, 33328
Mail Address: 5060 SW 76 AVE, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OZ AHARON B Manager 5060 SW 76 AVE, DAVIE, FL, 33328
AHARON OZ Agent 5060 SW 76 AVE, DAVIE, FL, 33328

Documents

Name Date
ANNUAL REPORT 2024-03-04
Florida Limited Liability 2023-06-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State