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OMAR A FONTANEZ LLC - Florida Company Profile

Company Details

Entity Name: OMAR A FONTANEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMAR A FONTANEZ 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: 06 Jan 2017 (8 years ago)
Document Number: L17000005307
FEI/EIN Number 81-4953162

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

Address: 1311 Madison Circle, Haines City, FL, 33844, US
Mail Address: 1311 Madison Circle, Haines City, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTANEZ OMAR A Authorized Member 3747 GRANDEWOOD BLVD, ORLANDO, FL, 32837
FONTANEZ OMAR A Agent 1311 Madison Circle, Haines City, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 1311 Madison Circle, Haines City, FL 33844 -
CHANGE OF MAILING ADDRESS 2024-04-19 1311 Madison Circle, Haines City, FL 33844 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 1311 Madison Circle, Haines City, FL 33844 -
REGISTERED AGENT NAME CHANGED 2018-05-01 FONTANEZ, OMAR A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000117130 (No Image Available) ACTIVE 1000001028282 ORANGE 2025-01-31 2035-02-19 $ 365.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State