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OMG SWIMWEAR LLC - Florida Company Profile

Company Details

Entity Name: OMG SWIMWEAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMG SWIMWEAR 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: 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: 07 Mar 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000053295
FEI/EIN Number 82-0787366

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

Address: 8780 NW 18TH TERRACE, DORAL, FL, 33172
Mail Address: 8780 NW 18TH TERRACE, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVIRIA ANDREA Manager 8780 NW 18TH TERRACE, DORAL, FL, 33172
GAVIRIA ANDREA K Agent 8780 NW 18TH TERRACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-05 - -
REGISTERED AGENT NAME CHANGED 2021-10-05 GAVIRIA, ANDREA K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000488759 ACTIVE 2022-055310-CC-23 MIAMI-DADE COUNTY COURT CLERK 2023-08-09 2028-10-13 $27,296.64 FEDEX CORPORATE SERVICES, INC. A DELAWARE CORPORATION,, 3965 AIRWAYS BD MODG 3RDF, MEMPHIS, TN, 38116
J23000160564 ACTIVE 1000000949447 DADE 2023-04-10 2043-04-12 $ 1,401.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J23000160572 ACTIVE 1000000949448 DADE 2023-04-10 2033-04-12 $ 1,044.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000128987 TERMINATED 1000000880364 DADE 2021-03-15 2031-03-24 $ 1,194.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000128979 TERMINATED 1000000880363 DADE 2021-03-15 2041-03-24 $ 8,274.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2022-10-06
REINSTATEMENT 2021-10-05
ANNUAL REPORT 2020-08-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-02
Florida Limited Liability 2017-03-07

Date of last update: 02 May 2025

Sources: Florida Department of State