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: |
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: | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State