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OMS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: OMS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMS HOLDINGS, 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: 03 Dec 2019 (5 years ago)
Document Number: L19000295594
FEI/EIN Number 84-3953921

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

Address: 8217 NW 30th Terrace, Doral, FL, 33122, US
Mail Address: 8217 NW 30TH TERRCE, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAHBA MOHAMED S Authorized Member 8217 NW 30th Terrace, Doral, FL, 33122
ARAFA AMGAD M Manager 8217 NW 30th Terrace, Doral, FL, 33122
ARAFA AMGAD M Agent 8217 NW 30th Terrace, Doral, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000041824 OMS MOBILE ACTIVE 2021-03-26 2026-12-31 - 8217 NW 30TH TERRACE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 8217 NW 30th Terrace, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2021-08-26 8217 NW 30th Terrace, Doral, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-28 8217 NW 30th Terrace, Doral, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-07-20
Florida Limited Liability 2019-12-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State