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OMIMALTINE GROUP LLC - Florida Company Profile

Company Details

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

OMIMALTINE GROUP 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: 06 Sep 2019 (6 years ago)
Document Number: L19000225909
FEI/EIN Number 384130905

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

Address: 16901 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16901 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA CARLOS E Director 19111 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
TAX CARE MIRAMAR Agent 15800 PINES BLVD, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-17 16901 COLLINS AVENUE, APT 3903, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-07-17 16901 COLLINS AVENUE, APT 3903, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2024-04-29 TAX CARE MIRAMAR -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-27
Florida Limited Liability 2019-09-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State