OMNIPAYUSA LLC - Florida Company Profile
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| Entity Name: | OMNIPAYUSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNIPAYUSA 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: | 21 Dec 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jan 2021 (4 years ago) |
| Document Number: | L20000396631 |
| FEI/EIN Number |
923709471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11405 Blue Crane Street, Riverview, FL, 33569, US |
| Mail Address: | 11405 Blue Crane Street, RIVERVIEW, FL, 33596, US |
| ZIP code: | 33569 |
| City: | Riverview |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malcolm Paul | Auth | 11405 Blue Crane Street, RIVERVIEW, FL, 33596 |
| Malcolm Paul A | Agent | 11405 Blue Crane Street, RIVERVIEW, FL, 33596 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 11405 Blue Crane Street, RIVERVIEW, FL 33596 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-20 | 11405 Blue Crane Street, Riverview, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 11405 Blue Crane Street, Riverview, FL 33569 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Malcolm, Paul A | - |
| LC AMENDMENT | 2021-01-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000175917 | TERMINATED | 1000000984523 | HILLSBOROU | 2024-03-21 | 2044-03-27 | $ 8,708.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-28 |
| LC Amendment | 2021-01-27 |
| Florida Limited Liability | 2020-12-21 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State