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OMIA, LLC - Florida Company Profile

Company Details

Entity Name: OMIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMIA, 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: 14 Jul 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L08000067624
FEI/EIN Number 800271735

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

Address: 899 NANDINA DRIVE, WESTON, FL, 33327
Mail Address: 899 NANDINA DRIVE, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA MARIO JOSE Manager 899 NANDINA DRIVE, WESTON, FL, 33327
SANTANA YNDRANY A Manager 899 NANDINA DRIVE, WESTON, FL, 33327
SANTANA YNDRANY Manager 899 NANDINA DRIVE, WESTON, FL, 33327
ESCALANTE DELAY Manager 899 NANDINA DRIVE, WESTON, FL, 33327
SANTANA MARIO JOSE Agent 899 NANDINA DRIVE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDED AND RESTATED ARTICLES 2008-07-21 - -

Documents

Name Date
ANNUAL REPORT 2011-04-05
REINSTATEMENT 2010-09-30
ANNUAL REPORT 2009-04-30
LC Amended and Restated Art 2008-07-21
Florida Limited Liability 2008-07-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State