| Entity Name: | OMNIS INVESTMENT CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNIS INVESTMENT CAPITAL 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: | 05 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | L21000195840 |
| FEI/EIN Number |
86-3909231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD., 11TH FLOOR,SUITE 1106, CORAL GABLES, FL, 33134 |
| Mail Address: | 1600 PONCE DE LEON BLVD., 11TH FLOOR,SUITE 1106, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMNIS INVESTMENT CAPITAL LLC 401(K) PLAN | 2023 | 863909231 | 2024-10-09 | OMNIS INVESTMENT CAPITAL LLC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | JUAN C ANEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053995920 |
| Plan sponsor’s address | 1600 PONCE DE LEON BLVD STE 1106, CORAL GABLES, FL, 331344095 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | JUAN C ANEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ANEZ MARIN JUAN CARLOS | Manager | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Anez Juan C | Agent | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-05 | Anez, Juan C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 1600 PONCE DE LEON BLVD., 11TH FLOOR,SUITE 1106, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2024-01-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| LC Amendment | 2024-01-05 |
| AMENDED ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-25 |
| Florida Limited Liability | 2021-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
