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OMZY TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: OMZY TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OMZY TRANSPORT 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: 25 May 2018 (7 years ago)
Document Number: L18000131398
FEI/EIN Number 83-0700605

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

Address: 5101 Bellthorn Dr, ORLANDO, FL 32837
Mail Address: 5101 Bellthorn Dr, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABACHA, ABDELKADER Authorized Member 5101 Bellthorn Dr, ORLANDO, FL 32837
ITAX FINANCIAL GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 5101 Bellthorn Dr, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2021-04-30 5101 Bellthorn Dr, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2020-06-22 iTAX Financial Group LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 2960 Vineland RD, Ste E, Kissimmee, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-05-25

Date of last update: 17 Feb 2025

Sources: Florida Department of State