| Entity Name: | OMNI ONE TITLE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNI ONE TITLE SERVICES, 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: | 05 Jul 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2011 (14 years ago) |
| Document Number: | L05000066085 |
| FEI/EIN Number |
203130815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4707 S.E. 9TH PLACE, CAPE CORAL, FL, 33904 |
| Mail Address: | 4707 S.E. 9TH PLACE, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILOFF JEFF | Managing Member | 4707 S.E. 9TH PLACE, CAPE CORAL, FL, 33904 |
| AUBUCHON GARY E | Managing Member | 4707 S.E. 9TH PLACE, CAPE CORAL, FL, 33904 |
| AUBUCHON GARY | Agent | 4707 S.E. 9TH PLACE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2011-08-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-15 | AUBUCHON, GARY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4490347100 | 2020-04-13 | 0455 | PPP | 4707 SE 9th Place, Cape Coral, FL, 33904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
