| Entity Name: | OMNI TRUST INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNI TRUST INSURANCE 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: | 20 Sep 2023 (a year ago) |
| Document Number: | L23000437874 |
| FEI/EIN Number |
93-3602394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 Ponce De Leon Blvd. Suite 250, Coral Gables, FL, 33134, US |
| Mail Address: | 2525 Ponce De Leon Blvd. Suite 250, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES MARIA A | Manager | 8100 NW 53RD ST., STE. 463, DORAL, FL, 33166 |
| CUSCO ALEJANDRO E | Manager | 8100 NW 53RD ST., STE. 463, DORAL, FL, 33166 |
| CLEVELAND DONALD | Manager | 1200 NW 17TH AVENUE, STE. 3, DELRAY BEACH, FL, 33445 |
| Merino Daniel N | Manager | 8100 NW 53RD ST, DORAL, FL, 33166 |
| MERINO DANIEL N | Agent | 10761 NW 89TH AVE, HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000101224 | EMBLEM | ACTIVE | 2024-08-26 | 2029-12-31 | - | 2525 PONCE DE LEON BLVD. SUITE 250, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-23 | 2525 Ponce De Leon Blvd. Suite 250, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-23 | 2525 Ponce De Leon Blvd. Suite 250, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-09-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
