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  5. OM FOODS INTERNATIONAL, LLC

OM FOODS INTERNATIONAL, LLC

Company Details

Entity Name: OM FOODS INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Aug 2013 (11 years ago)
Document Number: L13000122412
FEI/EIN Number 80-0948641
Address: 8101 BISCAYNE BLVD., PH 707, MIAMI, FL, 33138, US
Mail Address: 8101 BISCAYNE BLVD., PH 707, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OM FOODS INTERNATIONAL 401(K) PLAN 2022 800948641 2023-05-26 OM FOODS INTERNATIONAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-07
Business code 424990
Sponsor’s telephone number 3059611680
Plan sponsor’s address 8101 BISCAYNE BLVD, PH 707, MIAMI, FL, 33138

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
OM FOODS INTERNATIONAL 401(K) PLAN 2021 800948641 2022-06-02 OM FOODS INTERNATIONAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-07
Business code 424990
Sponsor’s telephone number 3059611680
Plan sponsor’s address 8101 BISCAYNE BLVD, PH 707, MIAMI, FL, 33138

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
OM FOODS INTERNATIONAL 401(K) PLAN 2020 800948641 2021-05-12 OM FOODS INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-07
Business code 424990
Sponsor’s telephone number 3059611680
Plan sponsor’s address 8101 BISCAYNE BLVD, PH 707, MIAMI, FL, 33138

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
OM FOODS INTERNATIONAL 401(K) PLAN 2019 800948641 2020-06-23 OM FOODS INTERNATIONAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-07
Business code 424990
Sponsor’s telephone number 3059611680
Plan sponsor’s address 8101 BISCAYNE BLVD, PH 707, MIAMI, FL, 33138

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
OM FOODS INTERNATIONAL 401(K) PLAN 2018 800948641 2019-07-24 OM FOODS INTERNATIONAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-07
Business code 424990
Sponsor’s telephone number 3059611680
Plan sponsor’s address 8101 BISCAYNE BLVD, PH 707, MIAMI, FL, 33138

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
OM FOODS INTERNATIONAL 401(K) PLAN 2017 800948641 2018-07-30 OM FOODS INTERNATIONAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-07
Business code 424990
Sponsor’s telephone number 3059611680
Plan sponsor’s address 8101 BISCAYNE BLVD, PH 707, MIAMI, FL, 33138

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Dumas Yiannis MGR Agent 8101 BISCAYNE BLVD., MIAMI, FL, 33138

Manager

Name Role Address
DUMAS YIANNIS Manager 8101 BISCAYNE BLVD., MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-18 Dumas, Yiannis, MGR No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 8101 BISCAYNE BLVD., PH 707, MIAMI, FL 33138 No data
CHANGE OF MAILING ADDRESS 2022-01-28 8101 BISCAYNE BLVD., PH 707, MIAMI, FL 33138 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 8101 BISCAYNE BLVD., PH 707, MIAMI, FL 33138 No data

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-07

Related by officers

DUMAS YIANNIS

VYKS, LLC Y & V INVESTMENTS LLC ARROWBAHN, LLC ONDA YACHTS LLC JUSTBLU, LLC OM COMMODITIES, LLC ELO708, "LLC"

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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