| Entity Name: | OGM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OGM 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. |
| 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: | 22 Mar 2017 (8 years ago) |
| Document Number: | L17000066051 |
| FEI/EIN Number |
30-0975382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 TPC Blvd, ORLANDO, FL, 32822, US |
| Mail Address: | 7500 TPC Blvd, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALL ONDER NEUDIMAR | Authorized Member | 4734 Sleepy Hollow Dr, KISSIMMEE, FL, 34746 |
| DALL ONDER MATEUS | Authorized Member | 4734 Sleepy Hollow Dr, KISSIMMEE, FL, 34746 |
| US TAX CONSULTING INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000090069 | D'WONDER | ACTIVE | 2024-07-29 | 2029-12-31 | - | 7500 TPC BLVD, UNIT 7/8, ORLANDO, FL, 32822 |
| G23000034592 | OGM HEADWEAR | ACTIVE | 2023-03-15 | 2028-12-31 | - | 7101 PRESIDENTS DR SUITE 350, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 7500 TPC Blvd, UNIT 7 / 8, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 7500 TPC Blvd, UNIT 7 / 8, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-14 |
| AMENDED ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2022-04-12 |
| AMENDED ANNUAL REPORT | 2021-09-15 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-27 |
| Florida Limited Liability | 2017-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
