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OMNIA FAMILY WEALTH, LLC - Florida Company Profile

Company Details

Entity Name: OMNIA FAMILY WEALTH, 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: 08 Sep 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Aug 2017 (8 years ago)
Document Number: M15000007120
FEI/EIN Number 47-4980835

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

Address: 18851 NE 29TH AVENUE, SUITE 400, AVENTURA, FL, 33180, US
Mail Address: 18851 NE 29TH AVENUE, SUITE 400, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
WAGNER STEVEN A Member 18851 NE 29TH AVENUE, SUITE 400, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2017-08-24 - -
REGISTERED AGENT ADDRESS CHANGED 2017-08-24 155 OFFICE PLAZA DR., 1ST FLOOR, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2017-03-29 - -
REGISTERED AGENT NAME CHANGED 2017-03-29 PARACORP INCORPORATED -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-09
CORLCRACHG 2017-08-24
REINSTATEMENT 2017-03-29
Foreign Limited 2015-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7988727108 2020-04-14 0455 PPP 18851 NE 29th Ave Ste 400, Aventura, FL, 33180-2824
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165100
Loan Approval Amount (current) 165100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2824
Project Congressional District FL-24
Number of Employees 8
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 166746.48
Forgiveness Paid Date 2021-04-26

Date of last update: 01 May 2025

Sources: Florida Department of State