| Entity Name: | SHERIDAN OZ FUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Sep 2022 (3 years ago) |
| Document Number: | M20000005742 |
| FEI/EIN Number |
851379534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4526 SHANEWOOD CT, ORLANDO, FL, 32837, US |
| Mail Address: | 4526 SHANEWOOD CT, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHERIDAN RELOCATION OZ FUND | Member | 15 ALBEMARIE PL, YONKERS, NY, 10701 |
| LESNICK OZ FUND LLC | Member | 15 ALBEMARIE PL, YONKERS, NY, 10701 |
| Roberts Donia | Authorized Member | 257 SE Dr. Martin Luther King, Jr. Bouleva, Belle Glade, FL, 33430 |
| Lesnick Charles | Auth | 15 ALBEMARIE PL, YONKERS, NY, 10701 |
| IKRAM RABINDRANAUTH | Agent | 4526 SHANEWOOD CT, ORLANDO, FL, 32837 |
| DAVINA OZ FUND | Member | 944 WARREN PKWY, TEANECK, NJ, 07666 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-12 | IKRAM, RABINDRANAUTH | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-16 |
| AMENDED ANNUAL REPORT | 2022-09-13 |
| REINSTATEMENT | 2022-09-12 |
| Foreign Limited | 2020-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
