| Entity Name: | OMI VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMI VENTURES 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: | 28 Mar 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000079100 |
| FEI/EIN Number |
83-1667196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 SW 1st AVE, MIAMI, FL, 33129, US |
| Mail Address: | 1600 SW 1st AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO OMAR | Manager | 1600 SW 1st AVE, MIAMI, FL, 33129 |
| MONTERO OMAR | Agent | 1600 SW 1st AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 1600 SW 1st AVE, SUITE 506, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 1600 SW 1st AVE, SUITE 506, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 1600 SW 1st AVE, SUITE 506, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2019-02-09 |
| Florida Limited Liability | 2018-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
