| Entity Name: | OMNIA ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNIA ASSET 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. |
| 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: | 25 Apr 2016 (9 years ago) |
| Date of dissolution: | 17 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Nov 2022 (2 years ago) |
| Document Number: | L16000081157 |
| FEI/EIN Number |
81-2375129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 49 CHURCH ROAD, BYFLEET, SU, KT14 7EJ, GB |
| Mail Address: | 49 CHURCH ROAD, BYFLEET, SU, KT14 7EJ, GB |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDING BELL INTERNATIONAL, INC. | Agent | - |
| PETERS PAUL M | Manager | 49 CHURCH ROAD, BYFLEET, SU, KT14 EJ |
| JELLY LOUISE | Manager | 49 CHURCH ROAD, BYFLEET, SU, KT14 EJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-08 | 49 CHURCH ROAD, BYFLEET, SURREY KT14 7EJ GB | - |
| CHANGE OF MAILING ADDRESS | 2018-02-08 | 49 CHURCH ROAD, BYFLEET, SURREY KT14 7EJ GB | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-07 |
| Florida Limited Liability | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
