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ONLINE MERCHANTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ONLINE MERCHANTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONLINE MERCHANTS 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.
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: 12 Jul 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L07000072536
FEI/EIN Number APPLIED FOR

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

Address: 1411 SW 31 AVENUE, POMPANO BEACH, FL, 33069, US
Mail Address: 1411 SW 31 AVENUE, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINIACI DOMINICK F Manager 821 EAST BROWARD BLVD, FORT LAUDERDALE, FL, 33301
MINIACI ALBERT Manager 1411 SW 31 AVENUE, POMPANO BEACH, FL, 33069
EINHEUSER PETER Manager 1411 SW 31 AVENUE, POMPANO BEACH, FL, 33069
MINIACI ALBERT Agent 1411 SW 31 AVENUE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-02-28
ANNUAL REPORT 2008-05-13
Florida Limited Liability 2007-07-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State