| Entity Name: | OMINEX DEALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMINEX DEALS 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: | 31 Jul 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: | L18000183042 |
| FEI/EIN Number |
83-1415624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2470 NW 102ND PLACE, DORAL, FL, 33172, US |
| Mail Address: | 2470 NW 102ND PLACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATHANI KARAN D | President | 2470 NW 102ND PLACE, DORAL, FL, 33172 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 2470 NW 102ND PLACE, UNIT102, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-20 | 2470 NW 102ND PLACE, UNIT102, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-20 |
| Florida Limited Liability | 2018-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
