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OMNI WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: OMNI WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OMNI WHOLESALE 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: 14 Nov 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L16000207815
FEI/EIN Number 81-4396182

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

Address: 2501 NW 75th street, MIAMI, FL 33147
Mail Address: 960 NE 155th terr, MIAMI, FL 33162
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETIT HOMME, LOUISANNE S Agent 2501 NW 75th street, MIAMI, FL 33147
PETIT HOMME, LOUISANNE S Manager 2501 NW 75th street, MIAMI, FL 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-13 PETIT HOMME, LOUISANNE S -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 2501 NW 75th street, MIAMI, FL 33147 -
REINSTATEMENT 2022-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 2501 NW 75th street, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2022-04-06 2501 NW 75th street, MIAMI, FL 33147 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-08-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2023-04-12
REINSTATEMENT 2022-04-06
ANNUAL REPORT 2020-08-02
ANNUAL REPORT 2019-02-18
REINSTATEMENT 2018-08-29
Florida Limited Liability 2016-11-14

Date of last update: 18 Feb 2025

Sources: Florida Department of State