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OMCE GROUP INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: OMCE GROUP INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMCE GROUP INTERNATIONAL 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: 03 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Nov 2019 (5 years ago)
Document Number: L19000120794
FEI/EIN Number 611932088

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

Address: 4767 PINEMORE LN, LAKE WORTH, FL, 33463, US
Mail Address: 4767 PINEMORE LN, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLOA OCHOA OMAR H Manager 4767 PINEMORE LN, LAKEWORTH, FL, 33463
ULLOA LUIS H Manager 4767 PINEMORE LANE, LAKEWORTH, FL, 33463
ULLOA OCHOA OMAR H Agent 4767 PINEMORE LN, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 4767 PINEMORE LN, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2021-04-22 4767 PINEMORE LN, LAKE WORTH, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 4767 PINEMORE LN, LAKE WORTH, FL 33463 -
LC AMENDMENT 2019-11-26 - -
REGISTERED AGENT NAME CHANGED 2019-11-26 ULLOA OCHOA, OMAR H -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-13
LC Amendment 2019-11-26
Florida Limited Liability 2019-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State