| Entity Name: | OMNI CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNI CAPITAL MANAGEMENT, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000033334 |
| FEI/EIN Number |
010757164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 4044 WEST LAKE MARY BLVD, #104-426, LAKE MARY, FL, 32746 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVOS JAMES | Manager | 4044 WEST LK MARY BLVD 104-426, LAKE MARY, FL, 32746 |
| KELLEY, GOLDBERG, LEACH, & COHN, PL | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-08 | KELLEY, GOLDBERG, LEACH & COHN PL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 475 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-12 | 475 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 475 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000104839 | LAPSED | 2004 SC 003948 | LAKE COUNTY COURT | 2005-02-23 | 2012-04-13 | $3,288.00 | BILLY & TRISH WARR, 11712 OSPREY POINTE BLVD., CLERMONT, FL 34711 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| Off/Dir Resignation | 2007-03-12 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-06-06 |
| Florida Limited Liabilites | 2002-12-12 |
| CORLCMMRES | 2002-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
