| Entity Name: | OM ATM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OM ATM INVESTMENTS 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: | 28 Jul 2015 (10 years ago) |
| Date of dissolution: | 21 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2024 (a year ago) |
| Document Number: | L15000128904 |
| FEI/EIN Number |
47-4648791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 NE 188 ST, AVENTURA, FL, 33180, US |
| Mail Address: | 2950 NE 188 ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CCS REPRESENTATIVES LLC | Agent | - |
| MADEO OSCAR ALBERTO | Member | 2950 NE 188 ST, AVENTURA, FL, 33180 |
| CIANFA SILVINA | Member | 2950 NE 188 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | CCS Representatives LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 20200 W Dixie Hwy, 707, Miami, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 2950 NE 188 ST, 401, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 2950 NE 188 ST, 401, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-21 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-05 |
| AMENDED ANNUAL REPORT | 2016-07-29 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
