| Entity Name: | OMNI EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNI EXCHANGE, 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: | 23 May 2008 (17 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: | 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 | Manager | 623 NORTH O STREET, LAKE WORTH, FL, 33460 |
| DAVID DEMAYO | Agent | 623 NORTH O STREET, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
