| Entity Name: | OMBAK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMBAK 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. |
| 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: | 21 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000212961 |
| FEI/EIN Number |
38-4020649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 Camino del Sol, Boca Raton, FL, 33433, US |
| Mail Address: | 5901 Camino Del Sol, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSET MNGMT AND SERVICES LLC | Agent | - |
| De Moura Carlos E | Manager | 5901 Camino Del Sol, Boca Raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | ASSET MNGMT AND SERVICES LLC | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 5901 Camino del Sol, #101, Boca Raton, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 5901 Camino del Sol, #101, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 5901 Camino del Sol, #101, Boca Raton, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-06 |
| Florida Limited Liability | 2016-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
