| Entity Name: | OMNI USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNI USA INVESTMENTS 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: | 14 Sep 2021 (4 years ago) |
| Document Number: | L21000406328 |
| FEI/EIN Number |
37-2018680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5650 MANGROVE COVE AVE, WINTER GARDEN, FL, 34787 |
| Mail Address: | 5650 MANGROVE COVE AVE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA SANCHES ANTONIO CARLOS | Authorized Member | 5650 MANGROVE COVE AVE, WINTER GARDEN, FL, 34787 |
| GOMES MAREGA SANCHESGISELLE | Authorized Member | 5650 MANGROVE COVE AVE, WINTER GARDEN, FL, 34787 |
| DA SILVA SANCHES ANTONIO CARLOS | Agent | 5650 MANGROVE COVE AVE, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000036234 | OMNI WHOLESALE | ACTIVE | 2023-03-20 | 2028-12-31 | - | 5650 MANGROVE COVE AVE, WINTER GARDEN, FL, 34787 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-05 |
| Florida Limited Liability | 2021-09-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
