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OMSHA INVESTMENTS LLC - Florida Company Profile

Company Details

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

OMSHA 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: 16 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 May 2019 (6 years ago)
Document Number: L19000104197
FEI/EIN Number 83-4521363

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

Address: 12 ATASCADERO DR, MANVEL, TX, 77578, US
Mail Address: 12 ATASCADERO DR, MANVEL, TX, 77578, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAYEB OMAR M Managing Member 12 ATASCADERO DR, MANVEL, TX, 77578
SHAYEB OMAR M Agent 3271 PRESERVE DR, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-05-06 - -
REGISTERED AGENT NAME CHANGED 2019-05-06 SHAYEB, OMAR M -
REGISTERED AGENT ADDRESS CHANGED 2019-05-06 3271 PRESERVE DR, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-16
LC Amendment 2019-05-06
Florida Limited Liability 2019-04-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State