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LOMANI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LOMANI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOMANI INVESTMENTS 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: 15 Mar 2018 (7 years ago)
Document Number: L18000068394
FEI/EIN Number 82-4862246

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

Address: 5100 KILLARNEY WAY, KISSIMMEE, FL, 34746, US
Mail Address: 2031 W ALMADALE CT, APT 202, COLLIERVILLE, TN, 38017, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
US TAX CONSULTING INC Agent -
LOMANI PASSOS SERGIO Authorized Member RUA JAIR OLIVIERI 180, SAO PEDRO, SP, 13520-000
B PASSOS GUILHERME Authorized Member 2031 W ALMADALE CT # 202, COLLIERVILLE, TN, 38017

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-20
Florida Limited Liability 2018-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State