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. |
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 |
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 |
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 | - | - |
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