| Entity Name: | GRUPPO OM, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPPO OM, L.L.C. 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: | 11 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000005307 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4649 PONCE DE LEON BLVD., SUITE #404, CORAL GABLES, FL, 33146 |
| Mail Address: | 4649 PONCE DE LEON BLVD., SUITE #404, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIZIK MOISES GAMPEL MALKA | Manager | AV. AVILAEDIFICIO BALMORAL, PISO 1, LOS DOS CAMINOS, CARECAS |
| PASI MAURIZIO | Manager | 1680 MICHIGAN AVE, PH#7, MIAMI BEACH, FL, 33139 |
| PASI SANTINO | Manager | 1680 MICHIGAN AVE, PH#7, MIAMI BEACH, FL, 33139 |
| CABALLERO NELSON | Manager | 1680 MICHIGAN AVE, PH#7, MIAMI BEACH, FL, 33139 |
| PASI MAURIZIO | Agent | 4649 PONCE DE LEON BLVD., SUITE #404, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
