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ONI GROUP LLC. - Florida Company Profile

Company Details

Entity Name: ONI GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONI GROUP 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: 18 Aug 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Sep 2018 (7 years ago)
Document Number: L17000177250
FEI/EIN Number 822533391

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

Address: 717 LAYNE BLVD, HALLANDALE BEACH, FL, 33009, US
Mail Address: 717 LAYNE BLVD, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPICA TONDO FERNANDO A Manager 717 LAYNE BLVD, HALLANDALE BEACH, FL, 33009
MITCHELL J. HOWARD CPA, PA Agent 3800 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-09-11 717 LAYNE BLVD, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2018-09-11 717 LAYNE BLVD, HALLANDALE BEACH, FL 33009 -
LC AMENDMENT 2018-09-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-30
LC Amendment 2018-09-06
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State