| Entity Name: | OGM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OGM INVESTMENTS, 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: | 20 Jun 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L08000060902 |
| FEI/EIN Number |
320257089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9623 SW 57 ST, MIAMI, FL, 33173 |
| Mail Address: | 9623 SW 57 ST, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA OSWALDO | Manager | 10837 NW 7 ST APT 23, MIAMI, FL, 33172 |
| GUEDEZ CARMEN | Manager | 10837 NW 7 ST APT 23, MIAMI, FL, 33172 |
| GARCIA OSWALDO H | Agent | 10837 NW 7 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-31 | 10837 NW 7 ST, APT 23, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2014-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-31 | 9623 SW 57 ST, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-31 | 9623 SW 57 ST, MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-28 | GARCIA, OSWALDO H | - |
| LC AMENDMENT | 2010-10-05 | - | - |
| CANCEL ADM DISS/REV | 2010-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-27 |
| REINSTATEMENT | 2014-10-31 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-28 |
| LC Amendment | 2010-10-05 |
| REINSTATEMENT | 2010-02-22 |
| LC Amendment | 2008-09-22 |
| Florida Limited Liability | 2008-06-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
