| Entity Name: | OIMC KC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OIMC KC, 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: | 12 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L13000037392 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ORION INVESTMENT AND MGMT LTD. CORP, 200 SOUTH BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL 33131 |
| Mail Address: | C/O ORION INVESTMENT AND MGMT LTD. CORP, 200 SOUTH BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORION INVESTMENT AND MANAGEMENT LTD. CORP. | Agent | - |
| SANZ, JOSEPH A | Manager | 200 SOUTH BISCAYNE BLVD, 7TH FLOOR, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-16 | C/O ORION INVESTMENT AND MGMT LTD. CORP, 200 SOUTH BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | C/O ORION INVESTMENT AND MGMT LTD. CORP, 200 SOUTH BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 200 SOUTH BISCAYNE BOULEVARD, 7TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-11 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
