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OMNIS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: OMNIS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMNIS INVESTMENTS 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: 01 Oct 2019 (6 years ago)
Document Number: L19000247043
FEI/EIN Number 84-3222311

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

Address: 17126 SPRING VALLEY RD, DADE CITY, FL, 33523, US
Mail Address: 17126 SPRING VALLEY RD, DADE CITY, FL, 33523, US
ZIP code: 33523
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MARIBELIS Authorized Member 17126 SPRING VALLEY RD, DADE CITY, FL, 33523
PEREZ ERASMO AJR. Manager 17126 SPRING VALLEY RD, DADE CITY, FL, 33523
PEREZ MARIBELIS Agent 17126 SPRING VALLEY RD, DADE CITY, FL, 33523

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 17126 SPRING VALLEY RD, DADE CITY, FL 33523 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-10-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State