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OMF CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: OMF CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMF CAPITAL 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.
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: 26 Feb 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L07000021116
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10711 PRESERVE LAKE DR, # 101, TAMPA, FL, 33626, US
Mail Address: 10711 PRESERVE LAKE DR, # 101, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEMING ONGAIS M Managing Member 2369 LAKE DEBRA DR., #2012, ORLANDO, FL, 32835
FLEMING KADESH B Managing Member 2369 LAKE DEBRA DR., #2012, ORLANDO, FL, 32835
JONES-FLEMING MARIA A Managing Member 10711 PRESERVE LAKE DR - # 101, TAMPA, FL, 33626
YESNER & BOSS, P.L. Agent 10812 GANDY BLVD N, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2010-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 10711 PRESERVE LAKE DR, # 101, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2010-04-01 10711 PRESERVE LAKE DR, # 101, TAMPA, FL 33626 -
REGISTERED AGENT NAME CHANGED 2009-03-20 YESNER & BOSS, P.L. -
REGISTERED AGENT ADDRESS CHANGED 2009-03-20 10812 GANDY BLVD N, ST. PETERSBURG, FL 33702 -

Documents

Name Date
LC Amendment 2010-04-01
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-03-03
Florida Limited Liability 2007-02-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State