| Entity Name: | ONIA, 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: | 30 Mar 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M15000002324 |
| FEI/EIN Number |
47-3551258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 812 CALVERT AVE, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 812 CALVERT AVE, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AHMED IMTIAZ | Member | 812 CALVERT AVE, LEHIGH ACRES, FL, 33971 |
| AHMED IMTIAZ | Agent | 812 CALVERT AVE, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| Foreign Limited | 2015-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
