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OMV TRANSTEC LLC - Florida Company Profile

Company Details

Entity Name: OMV TRANSTEC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OMV TRANSTEC 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Nov 2016 (8 years ago)
Document Number: L16000217717
FEI/EIN Number 81-4579223

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

Address: 1320 HAND AVE, LOT 3, ORMOND BEACH, FL 32174
Mail Address: 1320 HAND AVE, LOT 3, ORMOND BEACH, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moskalenko, Oleksandr Agent 1320 HAND AVE, LOT 3, ORMOND BEACH, FL 32174
MOSKALENKO, OLEKSANDR Authorized Member 1320 HAND AVE LOT 3, ORMOND BEACH, FL 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-01 Moskalenko, Oleksandr -
REGISTERED AGENT ADDRESS CHANGED 2023-04-01 1320 HAND AVE, LOT 3, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-11-30

Date of last update: 18 Feb 2025

Sources: Florida Department of State