Search icon

OMNITRAIN LLC - Florida Company Profile

Company Details

Entity Name: OMNITRAIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMNITRAIN 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: 26 Dec 2023 (a year ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2024 (6 months ago)
Document Number: L24000003431
FEI/EIN Number 99-0659331

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

Address: 124 NORTH NOVA RD, 5019, ORMOND BEACH, FL, 32174
Mail Address: 124 NORTH NOVA RD, 5019, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA CRUZ ADAN Authorized Member 124 NORTH NOVA ROAD 5019, ORMOND BEACH, FL, 32174
BENSON JOSHUA A Authorized Member 124 NORTH NOVA ROAD 5019, ORMOND BEACH, FL, 32174
TOFAN DANIEL C Authorized Member 124 NORTH NOVA ROAD 5019, ORMOND BEACH, FL, 32174
Convery Tax & Accounting Agent 50 Leanni Way, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-15 - -
REGISTERED AGENT NAME CHANGED 2024-10-15 Convery Tax & Accounting -
REGISTERED AGENT ADDRESS CHANGED 2024-10-15 50 Leanni Way, STE C2, PALM COAST, FL 32137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-10-15
Florida Limited Liability 2023-12-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State