| Entity Name: | OMB INTERNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMB INTERNATIONAL 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: |
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: | 25 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2022 (3 years ago) |
| Document Number: | L17000158579 |
| FEI/EIN Number |
82-2277548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8737 49TH TERRACE EAST, LAKEWOOD RANCH, FL, 34211, US |
| Mail Address: | 8737 49TH TERRACE EAST, LAKEWOOD RANCH, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELIANI MUSTAPHA | Manager | 8737 49TH TERRACE EAST, LAKEWOOD RANCH, FL, 34211 |
| MOUTAWAKIL OUDGHIRI SAID | Authorized Member | 105 N WASHINGTON ST #300, ALEXANDRIA, VA, 22314 |
| BENNANI MOHAMED L | Authorized Member | 105 N WASHINGTON ST #300, ALEXANDRIA, VA, 22314 |
| MELIANI MUSTAPHA | Agent | 8737 49TH TERRACE EAST, LAKEWOOD RANCH, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-30 | MELIANI, MUSTAPHA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-18 |
| REINSTATEMENT | 2022-10-27 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-01-22 |
| REINSTATEMENT | 2019-11-30 |
| Florida Limited Liability | 2017-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
