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OMNIGO SOFTWARE, LLC - Florida Company Profile

Company Details

Entity Name: OMNIGO SOFTWARE, 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: 27 Aug 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Nov 2023 (a year ago)
Document Number: M19000008330
FEI/EIN Number 43-1507250

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

Address: 6860 Dallas Parkway, Suite 200, Plano, TX, 75024, US
Mail Address: 6860 Dallas Parkway, Suite 200, Plano, TX, 75024, US
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Lafeber Kevin Auth 6860 Dallas Parkway, Plano, TX, 75024
CESI Holding Company, LLC Manager 6860 Dallas Parkway, Plano, TX, 75024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 6860 Dallas Parkway, Suite 200, Plano, TX 75024 -
CHANGE OF MAILING ADDRESS 2024-04-04 6860 Dallas Parkway, Suite 200, Plano, TX 75024 -
LC STMNT OF RA/RO CHG 2023-11-16 - -
REGISTERED AGENT ADDRESS CHANGED 2023-11-16 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2023-11-16 C T CORPORATION SYSTEM -
REINSTATEMENT 2021-06-17 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
CORLCRACHG 2023-11-16
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-01-31
REINSTATEMENT 2021-06-17
Foreign Limited 2019-08-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State