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OM INVESTMENT MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: OM INVESTMENT MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OM INVESTMENT MANAGEMENT, 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: 21 Aug 2007 (18 years ago)
Date of dissolution: 15 Nov 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2013 (11 years ago)
Document Number: L07000085535
FEI/EIN Number 260842250

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

Address: 15310 AMBERLY DRIVE, SUITE 250, TAMPA, FL, 33647
Mail Address: 15310 AMBERLY DRIVE, SUITE 250, TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOVALIA GIGNESH Managing Member 15310 AMBERLY DRIVE, SUITE 250, TAMPA, FL, 34647
MOVALIA SONA Managing Member 15310 AMBERLY DRIVE, SUITE 250, TAMPA, FL, 34647
MOVALIA GIGNESH Agent 15310 AMBERLY DRIVE, TAMPA, FL, 34647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-11-15 - -
CANCEL ADM DISS/REV 2009-10-02 - -
CHANGE OF MAILING ADDRESS 2009-10-02 15310 AMBERLY DRIVE, SUITE 250, TAMPA, FL 33647 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2009-09-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-11-15
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-02-16
REINSTATEMENT 2009-10-02
LC Amendment 2009-09-14
ANNUAL REPORT 2008-04-14
Florida Limited Liability 2007-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State