Entity Name: | OMNI FIDELITY ASSOCIATES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OMNI FIDELITY ASSOCIATES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 04 Jan 2018 (7 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L18000003934 |
FEI/EIN Number |
82-2283676
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1900 Glades RD, BOCA RATON, FL, 33431, US |
Mail Address: | 1900 Glades RD, BOCA RATON, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DANTES PETERLANTZ | Manager | 1900 Glades RD, BOCA RATON, FL, 33431 |
DANTES CLAIRE R | Manager | 1900 Glades RD, BOCA RATON, FL, 33431 |
PETERLANTZ DANTES | Agent | 1900 Glades RD, BOCA RATON, FL, 33431 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000066039 | SNAQY | ACTIVE | 2021-05-13 | 2026-12-31 | - | 101 NE 3RD AVE, FORT LAUDERDALE, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-09-18 | 1900 Glades RD, 500-43, BOCA RATON, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2020-09-18 | 1900 Glades RD, 500-43, BOCA RATON, FL 33431 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-09-18 | 1900 Glades RD, 500-43, BOCA RATON, FL 33431 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-09-18 |
ANNUAL REPORT | 2019-03-13 |
Florida Limited Liability | 2018-01-04 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2452028508 | 2021-02-20 | 0455 | PPS | 243 NE 43rd St, Deerfield Beach, FL, 33064-3428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State