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OGHI LLC. - Florida Company Profile

Company Details

Entity Name: OGHI LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OGHI 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: 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 Jun 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000093888
FEI/EIN Number 47-1116973

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

Address: 4601 N FEDERAL HWY, POMPANO BEACH, FL, 33064, US
Mail Address: 4601 N Federal Hwy, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OGHI LLC 401 K PROFIT SHARING PLAN TRUST 2018 471116973 2019-04-16 OGHI LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3053229158
Plan sponsor’s address 4601 N FEDERAL HWY, POMPANO BEACH, FL, 33064

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
OGHI LLC 401 K PROFIT SHARING PLAN TRUST 2017 471116973 2018-05-23 OGHI LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3053229158
Plan sponsor’s address 4601 N FEDERAL HWY, POMPANO BEACH, FL, 33064

Signature of

Role Plan administrator
Date 2018-05-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TRANSLEAU BARRY Authorized Member 3605 LOWSON BLVD, DELRAY, FL, 33445
DESZELL DANIEL Authorized Member 10687 N BRANCH RD, BOCA RATON, FL, 33428
COOPER BOB Authorized Member 2811 NE 48 CT, LIGHTHOUSE POINT, FL, 33064
CUDMORE TERRY Authorized Member 3557 POLO DRIVE, GULF STREAM, FL, 33483
Johnson Mark Auth 4601 N Federal Hwy, POMPANO BEACH, FL, 33064
WOOD JEFF Agent ONE FINANCIAL PLAZA SUITE, FT LAUDERDALE, FL, 33394

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000008407 GLACIER ICE AND SNOW ARENA EXPIRED 2016-01-22 2021-12-31 - 4601 N FEDERAL HWY, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-03-16 - -
LC AMENDMENT 2017-08-23 - -
CHANGE OF MAILING ADDRESS 2017-01-11 4601 N FEDERAL HWY, POMPANO BEACH, FL 33064 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000201707 TERMINATED 1000000782679 BROWARD 2018-05-21 2038-05-23 $ 47,829.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000673634 TERMINATED 1000000765564 BROWARD 2017-12-08 2037-12-13 $ 1,646.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2018-04-17
LC Amendment 2018-03-16
LC Amendment 2017-08-23
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State