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OMMI IMPORT&EXPORT LLC

Active Florida Limited Liability Company, filed May 21, 2026 in Lauderdale Lakes, FL. 3 officers.

Browse new Import/Export & Trading businesses in Lauderdale Lakes

Key facts

Status
What does Active mean?

The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.

Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.

Active
Filing type
What does Florida Limited Liability Company mean?

A limited liability company (LLC) formed in Florida.

Florida Limited Liability Company
Filed
May 21, 2026
Industry (estimated)
Import/Export & Trading Import/Export
Document number
L26000285673
Last transaction
August 10, 2026
Added to our records
May 28, 2026
State/Country of incorporation
FL

Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.

Location

Principal address
3300 NW 35TH ST
LAUDERDALE LAKES, FL 33309

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Registered Agent

Name MOISE LEONIE
Type Corporation
Address
3300 NW 35TH ST
LAUDERDALE LAKES, FL 33309

Officers / Directors

Officers and directors of OMMI IMPORT&EXPORT LLC
Name Title Address
MOISE LEONIE (Corporation) MGR 3300 NW 35TH ST, LAUDERDALE LAKES, FL, 33309
CHERET NAOLEGE MGR 3300 NW 35TH ST, LAUDERDALE LAKES, FL, 33309
JEAN PETUEL CHARLES MGR 3300 NW 35TH ST, LAUDERDALE LAKES, FL, 33309

Filing history

  1. Oct 11, 2026
    Officers changed Added: CHERET NAOLEGE (MGR)Added: JEAN PETUEL CHARLES (MGR) Recorded by Sunbiz Daily
  2. Aug 10, 2026
    LLC amendment
  3. May 21, 2026
    Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records. Changes marked "recorded by Sunbiz Daily" are dated by when we first saw them in Florida's data, not when they took effect; amendments can take until the state's next quarterly release to appear.

Import/Export & Trading in Broward County

  • 676 businesses classified as Import/Export & Trading filed in Broward County in 2026 so far; 10 statewide so far in November
  • 4.0 yrs median age of the 3,509 active companies classified as Import/Export & Trading in Broward County
  • 36% of Broward County companies in every industry filed in 2021 are still active (29,795 of 83,383)

Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of November 4, 2026.

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Import/Export & Trading

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