| Entity Name: | OFM ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFM ASSOCIATES, 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 Feb 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000027301 |
| FEI/EIN Number |
81-1421338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14201 W SUNRISE BLVD, SUITE 106, SUNRISE, FL, 33323, US |
| Mail Address: | 14201 W SUNRISE BLVD, SUITE 106, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALPICA OMAR SR. | Managing Member | 14201 W SUNRISE BLVD, SUITE 106, SUNRISE, FL, 33323 |
| MALPICA FANY MRS. | Managing Member | 14201 W SUNRISE BLVD, SUITE 106, SUNRISE, FL, 33323 |
| MALPICA OMAR | Agent | 14201 W SUNRISE BLVD, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-10 | 14201 W SUNRISE BLVD, SUITE 106, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 14201 W SUNRISE BLVD, SUITE 106, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 14201 W SUNRISE BLVD, SUITE 106, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-06 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-10 |
| Florida Limited Liability | 2016-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
