| Entity Name: | OMNISHIELD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNISHIELD, 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: |
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: | 01 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Nov 2019 (5 years ago) |
| Document Number: | L19000162263 |
| FEI/EIN Number |
84-2319817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6855 LYONS TECHNOLOGY CIRCLE, SUITE 18, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 6855 LYONS TECHNOLOGY CIRCLE, SUITE 18, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMNISHIELD LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 842319817 | 2024-05-16 | OMNISHIELD LLC | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | ERIC ZENGBE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9544209551 |
| Plan sponsor’s address | 6855 LYONS TECHNOLOGY CIRCLE, SUITE 18, COCONUT CREEK, FL, 330734374 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | ANGELA MUSSER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9544209551 |
| Plan sponsor’s address | 6855 LYONS TECHNOLOGY CIRCLE SUITE, COCONUT CREEK, FL, 330734374 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | JAY LIGHTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PG LAW, PL | Agent | - |
| Zengbe Eric | Manager | 6855 LYONS TECHNOLOGY CIRCLE, SUITE 18, COCONUT CREEK, FL, 33073 |
| Lighter Jay | Manager | 6855 LYONS TECHNOLOGY CIRCLE, SUITE 18, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000106632 | OMNISHIELD WARRANTY SERVICES | ACTIVE | 2022-09-01 | 2027-12-31 | - | 6855 LYONS TECHNOLOGY CIRCLE, SUITE 18, COCONUT CREEK, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-13 |
| LC Amendment | 2019-11-08 |
| Florida Limited Liability | 2019-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6195517905 | 2020-06-16 | 0455 | PPP | 6855 Lyons Technology Circle Ste 18, Coconut Creek, FL, 33073-4341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
