| Entity Name: | OMNI MORTGAGE AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNI MORTGAGE AND 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: | 12 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000069374 |
| FEI/EIN Number |
562598243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2639 PALMETTO RIDGE CR, APOPKA, FL, 32712 |
| Mail Address: | 2639 PALMETTO RIDGE CR, APOPKA, FL, 32712 |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EUGENE RAYNALD | Manager | 2639 PALMETTO RIDGE CR, APOPKA, FL, 32712 |
| EUGENE RAYNALD | Agent | 2639 PALMETTO RIDGE CR, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 2639 PALMETTO RIDGE CR, APOPKA, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 2639 PALMETTO RIDGE CR, APOPKA, FL 32712 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-06 | 2639 PALMETTO RIDGE CR, APOPKA, FL 32712 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-06 |
| Florida Limited Liability | 2006-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
