| Entity Name: | OMI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMI 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: |
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: | 21 Jul 2014 (11 years ago) |
| Date of dissolution: | 13 Apr 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2024 (a year ago) |
| Document Number: | L14000114538 |
| FEI/EIN Number |
47-1416870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18331 Pines Blvd, Pembroke Pines, FL, 33029, US |
| Mail Address: | 18331 Pines Blvd, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Bally Ilan | Member | 10325 NW 7TH STREET, MIAMI, FL, 33150 |
| Atzmon Ori | Member | 10325 NW 7th Street, Miami, FL, 33150 |
| Outlaw Mike | Manager | 18331 Pines Blvd, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-13 | - | - |
| LC VOLUNTARY DISSOLUTION | 2024-04-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| VOLUNTARY DISSOLUTION | 2023-04-13 | - | - |
| REINSTATEMENT | 2023-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | REGISTERED AGENT SOLUTIONS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC STMNT OF RA/RO CHG | 2020-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 18331 Pines Blvd, Suite 319, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 18331 Pines Blvd, Suite 319, Pembroke Pines, FL 33029 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-13 |
| VOLUNTARY DISSOLUTION | 2023-04-13 |
| Reg. Agent Resignation | 2022-02-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-01 |
| CORLCRACHG | 2020-02-17 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-07-25 |
| CORLCSTCOR | 2018-07-20 |
| AMENDED ANNUAL REPORT | 2018-07-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
