Search icon

OMBU INVESTMENT & CAPITAL HOLDING, LLC

Company Details

Entity Name: OMBU INVESTMENT & CAPITAL HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Jan 2017 (8 years ago)
Document Number: L17000015949
FEI/EIN Number APPLIED FOR
Address: 1607 PONCE DE LEON BLVD, UNIT PHD, CORAL GABLES, FL, 33134
Mail Address: 1607 PONCE DE LEON BLVD, UNIT PHD, CORAL GABLES, FL, 33134, UN
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BRAVO ARTURO JEsq. Agent 3105 NW 107TH AV, DORAL, FL, 33172

Manager

Name Role Address
TERMINI BELLONE CARLOS Manager 1607 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-01 BRAVO, ARTURO J, Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 3105 NW 107TH AV, SUITE 603, DORAL, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-01-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State