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OMNIBUS REAL ESTATE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: OMNIBUS REAL ESTATE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMNIBUS REAL ESTATE HOLDINGS 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: 09 Aug 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000091535
FEI/EIN Number 453027639

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

Address: 2922 Adldrich Ave S, Apt #512, Minneapolsi, MN, 55408, US
Mail Address: 2922 Aldrich Ave S, Apt#512, minneapolis, MN, 55408, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO MIGUEL A Manager 2922 Aldrich Ave S, minneapolis, MN, 55408
LIAN DE CABALLERO MARIA D. PILAR Managing Member 720 WEST LAKE STREET, APT.#314, MINNEAPOLIS, MN, 55408
GREG HERSKOWITZ, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-27 2922 Adldrich Ave S, Apt #512, Minneapolsi, MN 55408 -
CHANGE OF MAILING ADDRESS 2013-01-27 2922 Adldrich Ave S, Apt #512, Minneapolsi, MN 55408 -

Documents

Name Date
ANNUAL REPORT 2013-01-27
ANNUAL REPORT 2012-02-19
Florida Limited Liability 2011-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State