| Entity Name: | O.M.L. TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Mar 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000055095 |
| FEI/EIN Number | 81-1950234 |
| Address: | 430 SW 131 AVE, DAVIE, FL, 33325, US |
| Mail Address: | 430 SW 131 AVE, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ORTEGA DANIELA | Agent | 430 SW 131 AVE, DAVIE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ORTEGA DANIELA C | Manager | 430 SW 131 AVE, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-06-28 | ALVAREZ ORTEGA , DANIELA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-09 | 430 SW 131 AVE, DAVIE, FL 33325 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-09 | 430 SW 131 AVE, DAVIE, FL 33325 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-09 | 430 SW 131 AVE, DAVIE, FL 33325 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-03-09 |
| Florida Limited Liability | 2016-03-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
