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OMNI CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: OMNI CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMNI CAPITAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Dec 1998 (26 years ago)
Date of dissolution: 03 Apr 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2002 (23 years ago)
Document Number: L99000000036
FEI/EIN Number 593559498

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

Address: 431 EAST HORATIO AVENUE, SUITE 210, MAITLAND, FL, 32751
Mail Address: 431 EAST HORATIO AVENUE, SUITE 210, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARTZ CHARLES Agent 431 E. HORATIO #210, MAITLAND, FL, 32751
OMNI CAPITAL INC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-04-03 - -
REGISTERED AGENT NAME CHANGED 2001-03-30 SCHWARTZ, CHARLES -
REGISTERED AGENT ADDRESS CHANGED 2001-03-30 431 E. HORATIO #210, MAITLAND, FL 32751 -

Documents

Name Date
Voluntary Dissolution 2002-04-03
ANNUAL REPORT 2001-03-30
ANNUAL REPORT 2000-04-17
ANNUAL REPORT 1999-04-05
Florida Limited Liabilites 1998-12-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State