| Entity Name: | OMNIANA CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNIANA CONSULTING, 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: |
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: | 31 Jul 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | L03000028089 |
| FEI/EIN Number |
043768531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 511 NW 132ND TER, Plantation, FL, 33325, US |
| Mail Address: | 511 NW 132ND TER, PLANTATION, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH ILLYA | Managing Member | 511 NW 132ND TER, PLANTATION, FL, 33325 |
| SINGH ILLYA | Agent | 511 NW 132ND TER, Plantation, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 511 NW 132ND TER, Plantation, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-19 | 511 NW 132ND TER, Plantation, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 511 NW 132ND TER, Plantation, FL 33325 | - |
| REINSTATEMENT | 2020-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-08 | SINGH, ILLYA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-19 |
| REINSTATEMENT | 2020-02-10 |
| REINSTATEMENT | 2017-10-26 |
| ANNUAL REPORT | 2016-09-15 |
| REINSTATEMENT | 2015-12-08 |
| ANNUAL REPORT | 2014-01-19 |
| REINSTATEMENT | 2013-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4395738402 | 2021-02-06 | 0455 | PPS | 16338 SW 2nd Dr, Pembroke Pines, FL, 33027-1047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1502407110 | 2020-04-10 | 0455 | PPP | 16338 SW 2ND DR, PEMBROKE PINES, FL, 33027-1047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
