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ONNI CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
LEMOS SOLANGE S Managing Member 20201 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
LEMOS SOLANGE S Agent 20201 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
MCCALLUM CELIA Authorized Member 20201 East County Club dr # 1108, Aventura, FL, 33180

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4332.00
Total Face Value Of Loan:
4332.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4332
Current Approval Amount:
4332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4357.59
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10089.56

Date of last update: 03 May 2025

Sources: Florida Department of State