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ONIS GROUP LLC - Florida Company Profile

Company Details

Entity Name: ONIS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONIS GROUP 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: 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: 30 Aug 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2021 (4 years ago)
Document Number: L21000386437
FEI/EIN Number 372014519

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

Address: 2862 Gulf to Bay Blvd Ste F, Clearwater, FL, 33759, US
Mail Address: 2862 Gulf to Bay Blvd Ste F, Clearwater, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLOR DINESCU LLC Agent -
VALVERDE ONIS E Authorized Member 7801 NORTH SAULRAY ST, TAMPA, FL, 33604

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000064419 CENTRO IGBA OWO ACTIVE 2023-05-23 2028-12-31 - 7801 N SAULRAY ST, TAMPA, FL, 33604
G23000016091 BOTANICA AGGAYU SOLA ACTIVE 2023-02-02 2028-12-31 - 2862 GULF TO BAY BLVD STE F, CLEARWATER, FL, 33759
G21000112063 BOTANICA 7 RAYOS ACTIVE 2021-08-30 2026-12-31 - 7731 ULMERTON RD, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-12 2862 Gulf to Bay Blvd Ste F, Clearwater, FL 33759 -
CHANGE OF MAILING ADDRESS 2024-08-12 2862 Gulf to Bay Blvd Ste F, Clearwater, FL 33759 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 4701 Little Denise Ct, Valrico, FL 33594 -
LC AMENDMENT 2021-09-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-26
LC Amendment 2021-09-07
Florida Limited Liability 2021-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State