| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
