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THE OMERTA GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE OMERTA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE OMERTA GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jul 2005 (20 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: L05000068500
Address: 520 SW 10TH ST, GAINESVILLE, FL, 32601
Mail Address: P.O. BOX 141766, GAINESVILLE, FL, 32614
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FULFORD JOHN Manager P.O. BOX 141766, GAINESVILLE, FL, 32614
RODRIGUEZ MOE Manager P.O. BOX 141766, GAINESVILLE, FL, 32614
FULFORD JOHN Agent 520 SW 10TH ST, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liabilites 2005-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State