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OMNI TRUST INSURANCE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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