| Entity Name: | OMF 2 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMF 2 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: | 13 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L19000205782 |
| FEI/EIN Number |
84-2759105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4529 WESTON RD, WESTON, FL, 33331, US |
| Mail Address: | 4529 WESTON RD, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Musis Carlos | Manager | 1241 Canary Island Dr, Weston, FL, 33327 |
| MUSIS CARLOS | Agent | 4529 WESTON RD, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000101542 | MIA OF LONDON | ACTIVE | 2020-08-10 | 2025-12-31 | - | 10031 PINES BLVD, SUITE 228, PEMBROKE PINES, FL, 33024 |
| G16000024155 | MIA OF LONDON | ACTIVE | 2016-03-07 | 2026-12-31 | - | 4529 WESTON RD, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 4529 WESTON RD, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 4529 WESTON RD, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-07 | MUSIS , CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 4529 WESTON RD, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2020-01-30 |
| Florida Limited Liability | 2019-08-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
