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OM FOODS INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: OM FOODS INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OM FOODS INTERNATIONAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Aug 2013 (12 years ago)
Document Number: L13000122412
FEI/EIN Number 80-0948641

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-18 Dumas, Yiannis, MGR -
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 8101 BISCAYNE BLVD., PH 707, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2022-01-28 8101 BISCAYNE BLVD., PH 707, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 8101 BISCAYNE BLVD., PH 707, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2025-02-20
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1151037103 2020-04-10 0455 PPP 8101 Biscayne Blvd. PH 505, MIAMI, FL, 33138-4622
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42900
Loan Approval Amount (current) 64900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33138-4622
Project Congressional District FL-24
Number of Employees 4
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65377.74
Forgiveness Paid Date 2021-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State