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OMNIA FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: OMNIA FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMNIA FINANCIAL 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: 18 Jan 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000009461
FEI/EIN Number NOT APPLICABLE

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

Mail Address: C/O FORTUNATA ESPINOZA, P.O. BOX 811642, BOCA RATON, FL, 33481
Address: 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIANCAGLINI ROBERTO Managing Member AVENIDA GRIGOTA 770, SANTA CRUZ, BO, 00000000
CIANCAGLINI FRANKLIN Managing Member AVENIDA GRIGOTA 770, SANTA CRUZ, BO, 00000000
ESPINOZA FORTUNATA Agent 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2014-02-05 - -

Documents

Name Date
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-04-07
LC Amendment 2014-02-05
Florida Limited Liability 2013-01-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State