| Entity Name: | ONNI CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONNI CAPITAL MANAGEMENT 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: | 23 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Apr 2018 (7 years ago) |
| Document Number: | L13000012349 |
| FEI/EIN Number |
46-2079905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 E COUNTRY CLUB DRIVE, suite 1108, AVENTURA, FL, 33180, US |
| Mail Address: | 20201 E COUNTRY CLUB DRIVE, suite 1108, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMOS SOLANGE S | Managing Member | 20201 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| MCCALLUM CELIA | Authorized Member | 20201 East County Club dr # 1108, Aventura, FL, 33180 |
| LEMOS SOLANGE S | Agent | 20201 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2018-04-18 | OMNI CAPITAL MANAGEMENT LLC | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 20201 E COUNTRY CLUB DRIVE, suite 1108, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-22 | 20201 E COUNTRY CLUB DRIVE, suite 1108, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-22 | 20201 E COUNTRY CLUB DRIVE, suite 1108, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-19 |
| LC Amendment and Name Change | 2018-04-18 |
| ANNUAL REPORT | 2017-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1647668703 | 2021-03-27 | 0455 | PPS | 20201 E Country Club Dr Apt 1108, Aventura, FL, 33180-3281 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1246087709 | 2020-05-01 | 0455 | PPP | 20201 E COUNTRY CLUB DR APT 1108, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
