OMNITRACS, LLC - Florida Company Profile
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| Entity Name: | OMNITRACS, 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: | 05 Aug 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Aug 2021 (4 years ago) |
| Document Number: | M14000005595 |
| FEI/EIN Number |
46-1474848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 Solana Blvd., Building 6, Westlake, TX, 76262, US |
| Mail Address: | 1500 Solana Blvd., Building 6, Westlake, TX, 76262, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Cairo Alberto | Manager | 1500 Solana Blvd., Building 6, Westlake, TX, 76262 |
| Polaris Newco, LLC | Member | 1500 Solana Blvd., Building 6, Westlake, TX, 76262 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 1500 Solana Blvd., Building 6, Suite 6300, Westlake, TX 76262 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 1500 Solana Blvd., Building 6, Suite 6300, Westlake, TX 76262 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 1500 Solana Blvd, Suite 6300, Building 6, Westlake, TX 76262 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 1500 Solana Blvd, Suite 6300, Building 6, Westlake, TX 76262 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-25 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2021-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2019-11-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000572634 | ACTIVE | 1000001009561 | COLUMBIA | 2024-08-28 | 2044-09-04 | $ 37,906.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000572626 | TERMINATED | 1000001009560 | COLUMBIA | 2024-08-28 | 2044-09-04 | $ 7,988.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-04-22 |
| CORLCRACHG | 2021-08-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| CORLCRACHG | 2019-11-18 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-09 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State