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OZ COMPLIANCE CO, LLC

Company Details

Name: OZ COMPLIANCE CO, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Jun 2018 (7 years ago)
Organization Date: 07 Jun 2018 (7 years ago)
Last Annual Report: 10 Apr 2019 (6 years ago)
Managed By: Members
Organization Number: 1023273
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: 100 W. MAIN ST., SUITE 620, LEXINGTON, KY 40507
Place of Formation: KENTUCKY

Registered Agent

Name Role
JOHN FARRIS Registered Agent
Timothy Terry Registered Agent

Organizer

Name Role
Timothy Terry Organizer

Member

Name Role
Rebecca Farris Member
KY OZ Fund I, LP KY OZ Fund I, LP Member
John Farris Member

Former Company Names

Name Action
KY OZ Fund Management Co, LLC Old Name

Filings

Name File Date
Dissolution 2019-12-26
Principal Office Address Change 2019-07-23
Registered Agent name/address change 2019-06-27
Annual Report Amendment 2019-06-27
Annual Report Amendment 2019-06-18
Annual Report 2019-04-10
Amendment 2018-11-14

Sources: Kentucky Secretary of State