| Entity Name: | OMNI CARD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNI CARD 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: | 03 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jul 2024 (9 months ago) |
| Document Number: | L19000173293 |
| FEI/EIN Number |
84-2422369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11651 GROVE PLACE, SEMINOLE, FL, 33772, US |
| Mail Address: | 11651 GROVE PLACE, SEMINOLE, FL, 33772, US |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVE JASON S | Authorized Member | 11651 GROVE PLACE, SEMINOLE, FL, 33772 |
| Cilibiu Daniel | Auth | 11651 GROVE PLACE, SEMINOLE, FL, 33772 |
| DAVE JASON S | Agent | 11651 GROVE PLACE, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-30 | DAVE, JASON S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-07-30 |
| Florida Limited Liability | 2019-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
