| Entity Name: | OM & FT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OM & FT INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Apr 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | L12000048136 |
| FEI/EIN Number |
45-5015755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7721 HARDING AVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 14880 DUNBARTON PL, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ ORLANDO | Manager | 14880 DUNBARTON PL, MIAMI LAKES, FL, 33016 |
| GRANADOS MARIA F | Manager | 7721 HARDING AVE, MIAMI BEACH, FL, 33140 |
| MUNOZ ORLANDO | Agent | 14880 DUNBARTON PL, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000095015 | MAXY MONEY | EXPIRED | 2013-09-25 | 2018-12-31 | - | 14880 DUNBARTON PL, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-11-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-26 | 7721 HARDING AVE, APT 7, MIAMI BEACH, FL 33140 | - |
| LC DISSOCIATION MEM | 2015-08-10 | - | - |
| LC STMNT OF RA/RO CHG | 2015-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | MUNOZ, ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 14880 DUNBARTON PL, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-05 |
| LC Amendment | 2018-11-26 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
