| Entity Name: | OMNI USA REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNI USA REAL ESTATE 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: | 13 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000174299 |
| FEI/EIN Number |
38-3982247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5650 MANGROVE COVE AVE, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 5650 MANGROVE COVE AVE, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAREGA SANCHES GIOVANNA | Manager | RUA MACHADO DE ASSIS QD. 05 LT 01R, CALDAS NOVAS, GO, 75690-000 |
| DA SILVA SANCHES ANTONIO CARLOS | Manager | RUA MACHADO DE ASSIS QD. 05 LT 01R, CALDAS NOVAS, GO, 75690-000 |
| DA SILVA SANCHES ANTONIO CARLOS | Agent | 5650 MANGROVE COVE AVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-27 | 5650 MANGROVE COVE AVE, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 5650 MANGROVE COVE AVE, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-27 | DA SILVA SANCHES, ANTONIO CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-27 | 5650 MANGROVE COVE AVE, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-10-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
