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OM COMMODITIES LLC - Florida Company Profile

Company Details

Entity Name: OM COMMODITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OM COMMODITIES 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: 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: 03 Dec 2003 (21 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 31 Mar 2023 (2 years ago)
Document Number: L03000049621
FEI/EIN Number 200445121

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

Address: 8101 BISCAYNE BLVD, PH707, MIAMI, FL, 33138, US
Mail Address: 8101 BISCAYNE BLVD, PH707, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZMRH4113UGDI78 L03000049621 US-FL GENERAL ACTIVE 2003-12-03

Addresses

Legal C/O Dumas, Yiannis, 8101 BISCAYNE BLVD, PH707, MIAMI, US-FL, US, 33138
Headquarters 8101 BISCAYNE BLVD, PH707, MIAMI, US-FL, US, 33138

Registration details

Registration Date 2014-04-18
Last Update 2024-05-31
Status ISSUED
Next Renewal 2025-05-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L03000049621

Key Officers & Management

Name Role Address
DUMAS YIANNIS H Manager 8101 BISCAYNE BLVD, PH707, MIAMI, FL, 33138
WOLSKI ANDREW Manager 8101 BISCAYNE BLVD, PH-707, MIAMI, FL, 33138
Dumas Yiannis Agent 8101 BISCAYNE BLVD, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2023-03-31 OM COMMODITIES LLC -
REGISTERED AGENT NAME CHANGED 2023-01-18 Dumas, Yiannis -
CHANGE OF MAILING ADDRESS 2014-03-18 8101 BISCAYNE BLVD, PH707, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-14 8101 BISCAYNE BLVD, PH707, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-14 8101 BISCAYNE BLVD, PH707, MIAMI, FL 33138 -
LC AMENDMENT AND NAME CHANGE 2009-11-19 OLYMPIC METALS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-26
LC Amendment and Name Change 2023-03-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State