| Entity Name: | OMC LOGISTICS AND SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMC LOGISTICS AND SERVICES 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 Dec 2023 (a year ago) |
| Document Number: | L23000558691 |
| FEI/EIN Number |
99-0457431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 NW 104TH AVE, A103 PMB 4487, DORAL,, FL, 33178, US |
| Mail Address: | 7520 NW 104TH AVE, A103 PMB 4487, DORAL,, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURA VICTOR H | Authorized Person | 25022 AUGHTON DR, SPRING, TX, 77389 |
| VENTURA VICTOR H | Manager | 25022 AUGHTON DR, SPRING, TX, 33178 |
| CHECO ANGELICA M | Authorized Member | 8311 SW 157TH AVE APT 711, MIAMI, FL, 33193 |
| VENTURA MIGUEL A | Authorized Person | 5610 NW 114TH PL APT 212, DORAL, FL, 33178 |
| VENTURA VICTOR H | Agent | 5610 NW 114TH PL, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| Florida Limited Liability | 2023-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
