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OM HOLDINGS & INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: OM HOLDINGS & INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OM HOLDINGS & 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.
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: 12 Aug 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000137852
FEI/EIN Number APPLIED FOR

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

Address: 5415 LAKE HOWELL RD #324, WINTERE PARK, FL, 32792, US
Mail Address: 5415 LAKE HOWELL RD #324, WINTERE PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role
AOJ CAPITAL INVESTMENTS, LLC. Manager
A&A AMERICA INVESTMENTS, LLC Manager
TAVAREZ LAW, P.A. Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2015-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2015-11-02 5415 LAKE HOWELL RD #324, WINTERE PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2015-11-02 5415 LAKE HOWELL RD #324, WINTERE PARK, FL 32792 -
REGISTERED AGENT NAME CHANGED 2015-11-02 TAVAREZ LAW, P.A -
REGISTERED AGENT ADDRESS CHANGED 2015-11-02 1060 WOODCOCK RD, ORLANDO, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-15
LC Amendment 2015-11-02
Florida Limited Liability 2015-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State