| Entity Name: | OMNI ENERGY TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNI ENERGY TRADING 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: | 01 Sep 2023 (2 years ago) |
| Document Number: | L23000406080 |
| FEI/EIN Number |
93-3232648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11701 NW 100 ROAD, MEDLEY, FL, 33178, US |
| Mail Address: | 11701 NW 100 ROAD, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ARTURO | Manager | 11701 NW 100 ROAD, MEDLEY, FL, 33178 |
| Swan William | Manager | 11701 NW 100 ROAD, MEDLEY, FL, 33178 |
| Heredia Jiselle | Mgr | 11701 NW 100 RD, Medley, FL, 33178 |
| BALWANT CHEEMA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000044483 | GREEN ENERGY MIDSTREAM | ACTIVE | 2024-04-01 | 2029-12-31 | - | 11701 NW 100TH RD, MEDLEY, FL, 33178 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-20 |
| ANNUAL REPORT | 2024-04-25 |
| Florida Limited Liability | 2023-09-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
