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OM SYSTEMS TRADING, LLC - Florida Company Profile

Company Details

Entity Name: OM SYSTEMS TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OM SYSTEMS TRADING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Apr 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Apr 2016 (9 years ago)
Document Number: L16000071325
FEI/EIN Number 26-2511048

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

Mail Address: 4798 SUNDANCE WAY, DAVIE, FL, 33328, US
Address: 6355 NW 99TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIBEIRAO LUCIANE Manager 6355 NW 99TH AVE, DORAL, FL, 33178
ORTOLAN JUAN C Manager 6355 NW 99TH AVE, DORAL, FL, 33178
SILVAS FINANCIAL SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000092585 WIT-PRO GROUP ACTIVE 2023-08-08 2028-12-31 - 4798 SUNDANCE WAY, DAVIE, FL, 33178
G22000123155 WIT SMART PRODUCTIONS ACTIVE 2022-09-30 2027-12-31 - 6355 NW 99TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 SILVAS FINANCIAL SERVICES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 6355 NW 99TH AVE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 -
CONVERSION 2016-04-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000042371. CONVERSION NUMBER 700000159947

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State