| Entity Name: | OM HOLDINGS 704 & 708, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OM HOLDINGS 704 & 708, 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: | 10 Nov 2020 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 Jun 2021 (4 years ago) |
| Document Number: | L20000345333 |
| FEI/EIN Number |
85-4062403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 PINE RIDGE RD #201, NAPLES, FL, 34119, US |
| Mail Address: | 1110 PINE RIDGE RD #201, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900NTLCDS4I847741 | L20000345333 | US-FL | GENERAL | ACTIVE | 2020-11-11 | |||||||||||||||||||
|
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| Legal | c/o Ronchetti, Daniella, 1110 Pine Ridge Rd, Suite 20, Naples, US-FL, US, 34108 |
| Headquarters | 1110 Pine Ridge Rd #201, Naples, US-FL, US, 34119 |
Registration details
| Registration Date | 2022-06-17 |
| Last Update | 2023-06-18 |
| Status | LAPSED |
| Next Renewal | 2023-06-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000345333 |
| Name | Role | Address |
|---|---|---|
| STIER FRANK | Manager | 1110 PINE RIDGE RD #201, NAPLES, FL, 34119 |
| RONCHETTI DANIELA | Agent | 1110 PINE RIDGE RD, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-04 | RONCHETTI, DANIELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-04 | 1110 PINE RIDGE RD, SUITE 201, NAPLES, FL 34108 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000551711 | ACTIVE | 1000001007509 | COLLIER | 2024-08-21 | 2044-08-28 | $ 13,318.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J24000380228 | ACTIVE | 1000000997772 | COLLIER | 2024-06-12 | 2044-06-19 | $ 38,289.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-15 |
| CORLCRACHG | 2021-06-04 |
| ANNUAL REPORT | 2021-02-22 |
| Florida Limited Liability | 2020-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
