| Entity Name: | OMEX INTERTRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEX INTERTRADE, 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: | 09 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000051928 |
| FEI/EIN Number |
46-2657434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18401 COLLINS AVENUE, Suite 100-165, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18401 COLLINS AVENUE, Suite 100-165, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sluchynska Yuliia | Manager | 18401 COLLINS AVENUE,Suite 100-165, SUNNY ISLES BEACH, FL, 33160 |
| Sluchynska Yuliia | Agent | 18401 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-23 | 18401 COLLINS AVENUE, Suite 100-165, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-23 | 18401 COLLINS AVENUE, Suite 100-165, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-23 | Sluchynska, Yuliia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-23 | 18401 COLLINS AVENUE, Suite 100-165, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-29 |
| AMENDED ANNUAL REPORT | 2015-06-23 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-01-28 |
| Florida Limited Liability | 2013-04-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
