| Entity Name: | OM TRADING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OM TRADING SERVICES 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: | 27 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000031742 |
| Address: | 6769 B MONTEGO BAY BLVD, BOCA RATON, FL, 33433 |
| Mail Address: | ENRIQUE GARDANO, 1395 BRICKELL AVENUE 1ST FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIJARES | Manager | 6769 B MONTEGO BAY BLVD, BOCA RATON, FL, 33433 |
| GONZALEZ CAROLINA | Managing Member | 21205 NE 37TH AVENUE APT. 2203, AVENTURA, FL, 33180 |
| MIJARES CARLOS | Agent | 6769 B MONTEGO BAY BLVD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
