| Entity Name: | OM. ID. INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OM. ID. INVESTMENT 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: | 06 Aug 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000191084 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6418 REEF CIRCLE, TAMPA, FL, 33625, US |
| Mail Address: | 6418 REEF CIRCLE, TAMPA, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI PIETRO IVANA | Auth | 6418 REEF CIRCLE, TAMPA, FL, 33625 |
| MACHADO OSCAR C | Manager | 6418 REEF CIRCLE, TAMPA, FL, 33625 |
| DI PIETRO IVANA | Agent | 6418 REEF CIRCLE, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-03-25 | OM. ID. INVESTMENT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-20 | 6418 REEF CIRCLE, TAMPA, FL 33625 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-20 | 6418 REEF CIRCLE, TAMPA, FL 33625 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 6418 REEF CIRCLE, TAMPA, FL 33625 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-20 |
| Florida Limited Liability | 2019-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
