| Entity Name: | OMNI.ONE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNI.ONE INVESTMENTS, 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: | 30 Aug 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000064183 |
| FEI/EIN Number |
201556319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON BOULEVARD STE. 600, CORAL GABLES, FL, 33134 |
| Mail Address: | 2100 PONCE DE LEON BOULEVARD STE. 600, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESLAVA AMAURY | Managing Member | 2100 PONCE DE LEON BOULEVARD STE. 600, CORAL GABLES, FL, 33134 |
| PINEIRO ELIZABETH | Managing Member | 2100 PONCE DE LEON BOULEVARD STE. 600, CORAL GABLES, FL, 33134 |
| GURIAN JORGE | Agent | 2100 PONCE DE LEON BOULEVARD STE. 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-09 |
| Amendment | 2004-09-15 |
| Florida Limited Liabilites | 2004-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
