| Entity Name: | OM MULTINATIONAL LOGISTICS AND PROJECTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OM MULTINATIONAL LOGISTICS AND PROJECTS 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: | 06 Jul 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000146120 |
| FEI/EIN Number |
32-0537660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8th Street, Suite 2000, Miami, FL, 33130, US |
| Mail Address: | 80 SW 8th Street, Suite 2000, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICONE KOHLER LUIZ ROBERTO | Manager | 80 SW 8th Street, Miami, FL, 33130 |
| MACHADO DO ROSARIO JONY CARLOS | Manager | 80 SW 8th Street, Miami, FL, 33130 |
| THE VICTORIA LAW GROUP | Agent | 80 SW 8th Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 80 SW 8th Street, Suite 2000, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 80 SW 8th Street, Suite 2000, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 80 SW 8th Street, Suite 2000, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | THE VICTORIA LAW GROUP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
