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OMT PONCE LLC - Florida Company Profile

Company Details

Entity Name: OMT PONCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OMT PONCE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Feb 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L21000081817
FEI/EIN Number 88-0738789

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

Address: 14145 SERENA LAKE DR, ORLANDO, FL 32837
Mail Address: 14145 SERENA LAKE DR, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANDRY, ORLANDO Agent 14145 SERENA LAKE DR., ORLANDO, FL 32837
MANDRY, ORLANDO Authorized Member 14145 SERENA LAKE DR, ORLANDO, FL 32837
FIGUEROA, ZAIDA Authorized Member 14145 SERENA LAKE DR, ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 14145 SERENA LAKE DR, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2023-05-01 14145 SERENA LAKE DR, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-17
Florida Limited Liability 2021-02-17

Date of last update: 14 Feb 2025

Sources: Florida Department of State