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OMI INVESTMENTS, LLC

Company Details

Entity Name: OMI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Jul 2014 (11 years ago)
Date of dissolution: 13 Apr 2024 (9 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2024 (9 months ago)
Document Number: L14000114538
FEI/EIN Number 47-1416870
Address: 18331 Pines Blvd, Suite 319, Pembroke Pines, FL 33029
Mail Address: 18331 Pines Blvd, Suite 319, Pembroke Pines, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Member

Name Role Address
Bally, Ilan Member 10325 NW 7TH STREET, MIAMI, FL 33150
Atzmon, Ori Member 10325 NW 7th Street, Miami, FL 33150

Manager

Name Role Address
Outlaw, Mike Manager 18331 Pines Blvd, Suite 319 Pembroke Pines, FL 33029

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-13 No data No data
LC VOLUNTARY DISSOLUTION 2024-04-13 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
VOLUNTARY DISSOLUTION 2023-04-13 No data No data
REINSTATEMENT 2023-04-13 No data No data
REGISTERED AGENT NAME CHANGED 2023-04-13 REGISTERED AGENT SOLUTIONS, INC. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
LC STMNT OF RA/RO CHG 2020-02-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 18331 Pines Blvd, Suite 319, Pembroke Pines, FL 33029 No data
CHANGE OF MAILING ADDRESS 2019-04-30 18331 Pines Blvd, Suite 319, Pembroke Pines, FL 33029 No data

Documents

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: 21 Jan 2025

Sources: Florida Department of State