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OMNI AMELIA ISLAND, LLC - Florida Company Profile

Company Details

Entity Name: OMNI AMELIA ISLAND, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 31 Aug 2010 (15 years ago)
Document Number: M10000003875
FEI/EIN Number 27-3317471

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

Address: 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, 75219, US
Mail Address: 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, 75219, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
OHO Corporation Auth 4001 MAPLE AVENUE, DALLAS, TX, 75219
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000003479 AMELIA'S SIGNATURE SHOP EXPIRED 2013-01-10 2018-12-31 - C/O OMNI AMELIA ISLAND, P.O. BOX 3000, FERNANDINA BEACH, FL, 32034
G13000003478 HARRISONS MERCHANTILE EXPIRED 2013-01-10 2018-12-31 - C/O OMNI AMELIA ISLAND, P.O. BOX 3000, FERNANDINA BEACH, FL, 32034
G13000003480 MARCHE BURETTE EXPIRED 2013-01-10 2018-12-31 - C/O OMNI AMELIA ISLAND, P.O. BOX 3000, FERNANDINA BEACH, FL, 32034
G13000003477 MARCHE BURETTE DELI EXPIRED 2013-01-10 2018-12-31 - C/O OMNI AMELIA ISLAND, P.O. BOX 3000, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX 75219 -
CHANGE OF MAILING ADDRESS 2014-04-23 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX 75219 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-23
AMENDED ANNUAL REPORT 2019-12-12
ANNUAL REPORT 2019-02-07
AMENDED ANNUAL REPORT 2018-11-06
AMENDED ANNUAL REPORT 2018-11-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State