| Entity Name: | OMINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMINES 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: |
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: | 27 Jan 2020 (5 years ago) |
| Document Number: | L20000032828 |
| FEI/EIN Number |
61-1957639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 Biscayne Blvd #2039, Miami, FL, 33137, US |
| Mail Address: | 2121 Biscayne Blvd #2039, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAGUER FABIAN O | Managing Member | 2980 NE 207TH STREET STE 405, AVENTURA, FL, 33180 |
| ARTUSA MARIA I | Managing Member | 2980 NE 207TH STREET STE 405, AVENTURA, FL, 33180 |
| BALAGUER FABIAN O | Agent | 2980 NE 207TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-18 | 2121 Biscayne Blvd #2039, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-18 | 2121 Biscayne Blvd #2039, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-01-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
