| Entity Name: | OMNI FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNI FINANCIAL 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. |
| 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: | 15 Mar 2018 (7 years ago) |
| Date of dissolution: | 08 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | L18000067943 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 ROCKRIDGE RD STE A, ENGLEWOOD, OH, 45322, US |
| Mail Address: | 35 ROCKRIDGE RD STE A, ENGLEWOOD, OH, 45322, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUFFALO PACIFIC LLC | Manager | - |
| Allen Santos Anessa | Auth | 14620 BLACK QUILL DR, WINTER GARDEN, FL, 34787 |
| ALLEN SANTOS ANESSA | Agent | 14620 BLACK QUILL DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-06 | ALLEN SANTOS, ANESSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-06 | 14620 BLACK QUILL DR, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-04 |
| Florida Limited Liability | 2018-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
