| Entity Name: | OM INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OM 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: |
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: | 30 Dec 2004 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 03 May 2010 (15 years ago) |
| Document Number: | L05000000122 |
| FEI/EIN Number |
342029107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19116 AUTUMN WOODS AVE, TAMPA, FL, 33647, US |
| Address: | 1155 W PIPKIN ROAD, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHETAL ANIL | Managing Member | 19116 AUTUMN WOODS AVE, TAMPA, FL, 33647 |
| Chetal Anil | Agent | 19116 AUTUMN WOODS AVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | Chetal, Anil | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 19116 AUTUMN WOODS AVE, TAMPA, FL 33647 | - |
| CANCEL ADM DISS/REV | 2010-05-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 1155 W PIPKIN ROAD, LAKELAND, FL 33811 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 1155 W PIPKIN ROAD, LAKELAND, FL 33811 | - |
| CANCEL ADM DISS/REV | 2005-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000536093 | TERMINATED | 1000000608725 | POLK | 2014-04-11 | 2034-05-01 | $ 233,583.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
