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OMB INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: OMB INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMB 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.
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: 11 Aug 2022 (3 years ago)
Document Number: L22000354424
FEI/EIN Number 88-3705889

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

Address: 13932 NW 13TH STREET, PEMBROKE PINES, FL, 33028, US
Mail Address: 13932 NW 13TH STREET, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAAJ OMAR Manager 13932 NW 13TH STREET, PEMBROKE PINES, FL, 33028
BAAJ MOHAMED Manager 13932 NW 13TH STREET, PEMBROKE PINES, FL, 33028
BAAJ OMAR Agent 13932 NW 13TH STREET, PEMBROKE PINES, FL, 33028

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-04-18
Florida Limited Liability 2022-08-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State