OMNI INVESTMENT GROUP SOUTH LLC - Florida Company Profile
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| Entity Name: | OMNI INVESTMENT GROUP SOUTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNI INVESTMENT GROUP SOUTH 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: | 28 Feb 2022 (3 years ago) |
| Document Number: | L22000104785 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8776 EAST SHEA BLVD, 106-330, SCOTTSDALE, AZ, 85260 |
| Address: | 5000 NORTH OCEAN BLVD, SUITE 603, RIVIERA BEACH, AZ, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARANSO NADEEM | Manager | 5000 NORTH OCEAN BLVD SUITE 603, RIVIERA BEACH, AZ, 33404 |
| Rassam Enterprises LLC | Manager | 8776 EAST SHEA BLVD, SCOTTSDALE, AZ, 85260 |
| Faranso Paulina | Agent | 450 SR 13, ST JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | Faranso, Paulina | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-31 |
| Florida Limited Liability | 2022-02-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State