Entity Name: | OMB INTERNATIONAL INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 25 Jul 2017 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 27 Oct 2022 (2 years ago) |
Document Number: | L17000158579 |
FEI/EIN Number | 82-2277548 |
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 | Agent | 8737 49TH TERRACE EAST, LAKEWOOD RANCH, FL, 34211 |
Name | Role | Address |
---|---|---|
MELIANI MUSTAPHA | Manager | 8737 49TH TERRACE EAST, LAKEWOOD RANCH, FL, 34211 |
Name | Role | Address |
---|---|---|
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2022-10-27 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
REINSTATEMENT | 2021-09-29 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
REINSTATEMENT | 2019-11-30 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2019-11-30 | MELIANI, MUSTAPHA | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
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 Feb 2025
Sources: Florida Department of State