| Entity Name: | OMW PROPERTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Apr 2013 (12 years ago) |
| Branch of: | OMW PROPERTY, LLC, NEW YORK (Company Number 3171816) |
| Date of dissolution: | 04 Feb 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Feb 2016 (9 years ago) |
| Document Number: | M13000002187 |
| FEI/EIN Number |
202536698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1274 SAINT ANDREWS DRIVE, DUNEDIN, FL, 34698, US |
| Mail Address: | 1274 SAINT ANDREWS DRIVE, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PEVERLY DIANE | Managing Member | 1274 SAINT ANDREWS DRIVE, DUNEDIN, FL, 34698 |
| ELLIOTT JENNIFER | Managing Member | 1274 SAINT ANDREWS DRIVE, DUNEDIN, FL, 34698 |
| Kubiak Thomas | Acco | PO Box 181, East Schodack, NY, 12083 |
| PEVERLY DIANE | Agent | 3450 HAMILTON DRIVE, SIESTA KEY, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-04 | 1274 SAINT ANDREWS DRIVE, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-04 | 1274 SAINT ANDREWS DRIVE, DUNEDIN, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-04 |
| WITHDRAWAL | 2016-02-04 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-04-10 |
| Foreign Limited | 2013-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
