| Entity Name: | OMNI WORLD TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNI WORLD TRADES 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: |
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: | 04 May 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000194924 |
| FEI/EIN Number |
86-3772357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Sunny Isles Blvd, Sunny Isles, FL, 33160, US |
| Mail Address: | 400 Sunny Isles Blvd, Sunny Isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMOS LEONARDO A | Managing Member | 400 Sunny Isles Blvd, Sunny Isles, FL, 33160 |
| LEMOS LEONARDO A | Agent | 400 Sunny Isles Blvd, Sunny Isles, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-07-27 | - | - |
| LC AMENDMENT | 2023-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 400 Sunny Isles Blvd, Apt 921, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 400 Sunny Isles Blvd, Apt 921, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 400 Sunny Isles Blvd, Apt 921, Sunny Isles, FL 33160 | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-07-27 |
| LC Amendment | 2023-03-31 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
