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OMB INTERNATIONAL INVESTMENTS LLC

Company Details

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

Agent

Name Role Address
MELIANI MUSTAPHA Agent 8737 49TH TERRACE EAST, LAKEWOOD RANCH, FL, 34211

Manager

Name Role Address
MELIANI MUSTAPHA Manager 8737 49TH TERRACE EAST, LAKEWOOD RANCH, FL, 34211

Authorized Member

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

Events

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

Documents

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