Data / Form D filings / OZI, LLC
OZI, LLC: Form D filing
OZI, LLC, a retailing company in Commerce City, CO, filed a Form D with the SEC in 2017. The latest, on December 26, 2017, reports $300,000 sold of a $5 million offering to 2 investors.
Find out what OZI, LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 15573 E. 109TH AVENUE, Commerce City, CO, 80022
- Phone
- (443) 841-0437
- Industry
- Retailing
- Entity type
- Limited Liability Company
- Incorporated in
- Colorado
- Year incorporated
- 2017
- Revenue range
- No Revenues
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1725920
The full lists. Form D filings in Colorado: 1,787 rows, $89.35, or the new rows each week for $19 a month. Form D filings in Retailing: 461 rows, $23.05, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Dec 26, 2017 | New notice | $5,000,000 | $300,000 | $4,700,000 | 2 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Mark Estrada | Executive Officer | |
| Noah Pitchforth | Executive Officer | |
| BABAK FADAIEPOUR | Executive Officer | |
| Casey Harless | Director |
Other retailing companies in Colorado that filed recently
- Wise Bar, Inc. $1.4 million · Sep 9, 2026
Every Form D from the week of Dec 25, 2017 · All recent filings in Colorado · All recent Retailing filings
Read from SEC EDGAR. Amount sold is what OZI, LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
$10 of credit on sign-up, no card.