| Entity Name: | O.M.L. TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O.M.L. TRADING GROUP 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: | 17 Mar 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000055095 |
| FEI/EIN Number |
81-1950234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 C | Manager | 430 SW 131 AVE, DAVIE, FL, 33325 |
| ALVAREZ ORTEGA DANIELA | Agent | 430 SW 131 AVE, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-28 | ALVAREZ ORTEGA , DANIELA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-09 | 430 SW 131 AVE, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-09 | 430 SW 131 AVE, DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-09 | 430 SW 131 AVE, DAVIE, FL 33325 | - |
| 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 Apr 2025
Sources: Florida Department of State
