| Entity Name: | OMNI EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 May 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L08000051872 |
| Address: | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 623 NORTH O STREET, LAKE WORTH, FL, 33460 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID DEMAYO | Agent | 623 NORTH O STREET, LAKE WORTH, FL, 33460 |
| Name | Role | Address |
|---|---|---|
| DAVID DEMAYO | Manager | 623 NORTH O STREET, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000261068 | LAPSED | 502010CA017652XXXXMB | PALM BEACH CIRCUIT | 2012-04-04 | 2017-04-10 | $300,878.93 | TD BANK, N.A., 15 MONUMENT SQUARE, LEOMINSTER, MA 01453 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-05-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
