| Entity Name: | OMINVESTUSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMINVESTUSA 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: | 08 May 2008 (17 years ago) |
| Date of dissolution: | 25 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2024 (10 months ago) |
| Document Number: | L08000046415 |
| FEI/EIN Number |
753268147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 Biscayne Blvd, SUITE 701, MIAMI, FL, 33132, US |
| Mail Address: | 990 Biscayne Blvd, SUITE 701, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUILLET OLIVIER | Manager | 990 Biscayne Blvd Ste 701, MIAMI, FL, 33132 |
| JADE ASSOCIATES MIAMI, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 990 Biscayne Blvd, SUITE 701, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 990 Biscayne Blvd, SUITE 701, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 990 Biscayne Blvd, SUITE 701, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-25 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
