| Entity Name: | OM & FT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Mail Address: | 14880 DUNBARTON PL, MIAMI LAKES, FL 33016 |
| Address: | 7721 HARDING AVE, APT 7, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ, ORLANDO | Agent | 14880 DUNBARTON PL, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| MUNOZ, ORLANDO | Manager | 14880 DUNBARTON PL, MIAMI LAKES, FL 33016 |
| GRANADOS, MARIA FERNANDA | Manager | 7721 HARDING AVE, APT 7 MIAMI BEACH, FL 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000095015 | MAXY MONEY | EXPIRED | 2013-09-25 | 2018-12-31 | No data | 14880 DUNBARTON PL, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-11-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-26 | 7721 HARDING AVE, APT 7, MIAMI BEACH, FL 33140 | No data |
| LC DISSOCIATION MEM | 2015-08-10 | No data | No data |
| LC STMNT OF RA/RO CHG | 2015-04-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | MUNOZ, ORLANDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 14880 DUNBARTON PL, MIAMI LAKES, FL 33016 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
