| Entity Name: | OMID GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMID GROUP 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. |
| 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: | 15 Dec 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L05000119700 |
| FEI/EIN Number |
593829190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 521 N.W. 107 AVENUE, PLANTATION, FL, 33324, US |
| Mail Address: | 521 N.W. 107 AVENUE, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMZEHPOUR SHOKOUFEH M | Managing Member | 521 NW 107TH AVE, PLANTATION, FL, 33324 |
| MOSTOUFI-MOAB EBRAHIM M | Managing Member | 521 NW 107TH AVE, PLANTATION, FL, 33324 |
| MOSTOUFI EBRAHIM M | Agent | 521 NW 107TH AVE., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2008-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-24 | 521 N.W. 107 AVENUE, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2007-12-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-12-24 | 521 N.W. 107 AVENUE, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2007-11-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-14 | 521 NW 107TH AVE., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-14 | MOSTOUFI, EBRAHIM MD | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900009765 | LAPSED | 2007CA6215 | 5 JUD CIR CITRUS CTY | 2008-05-05 | 2013-06-04 | $48640.75 | EBRAHAM MOSTOUFI MOAB AND SHOUKOUFEH HAMZEPOUR, PO BOX 190737, MIAMI BEACH, FL 33119 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
