| Entity Name: | OM TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OM TRADERS 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: | 08 Feb 2012 (13 years ago) |
| Date of dissolution: | 01 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2022 (3 years ago) |
| Document Number: | L12000019091 |
| FEI/EIN Number |
45-4650227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13074 LAKESHORE GROVE DRIVE, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 13074 LAKESHORE GROVE DRIVE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAGRUTI JOSHI | Manager | 13074 LAKESHORE GROVE DRIVE, WINTER GARDEN, FL, 34787 |
| PARTI & OLIVEIRA PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | PARTI & OLIVEIRA PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 7380 SAND LAKE ROAD, SUITE 500, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-01 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
