| Entity Name: | OMNI TRANSLOADING X-DOCK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNI TRANSLOADING X-DOCK 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: | 14 Aug 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: | L18000194594 |
| FEI/EIN Number |
83-1769880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6885 NW 25 ST, MIAMI, FL, 33122, US |
| Mail Address: | 6885 NW 25 ST, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALWANT CHEEMA, P.A. | Agent | - |
| SANCHEZ ARTURO | Manager | 6885 NW 25 ST, MIAMI, FL, 33122 |
| RIDGELY JAMES | Manager | 6885 NW 25 ST, MIAMI, FL, 33122 |
| HEREDIA JISELLE | Manager | 6885 NW 25 ST, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
