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OMG INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: OMG INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMG INTERNATIONAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Oct 2003 (21 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L03000041459
FEI/EIN Number 200341319

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

Address: 500 W Cypress Creek Rd, Fort Lauderdale, FL, 33309, US
Mail Address: 825 Brickell Bay Dr, # 1443, Miami, FL, 33131, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guillen Orlando J Manager 825 Brickell Bay Dr, Miami, FL, 33131
Crespo Maria A Auth 825 Brickell Bay Dr, Miami, FL, 33131
TOVAR ILEANA ARIAS Agent ARIAS TOVAR & ASSOCIATES, PA, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-20 500 W Cypress Creek Rd, #160, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2021-02-03 500 W Cypress Creek Rd, #160, Fort Lauderdale, FL 33309 -
LC DISSOCIATION MEM 2015-05-26 - -
AMENDMENT 2004-09-01 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-28
CORLCDSMEM 2015-05-26
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6709647700 2020-05-01 0455 PPP 500 W Cypress Creek Rd Apt 160, Fort Lauderdale, FL, 33309
Loan Status Date 2024-09-05
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33309-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3803.62
Forgiveness Paid Date 2021-06-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State