| Entity Name: | OM TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OM TRADE 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: | 22 Sep 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000197228 |
| FEI/EIN Number |
47-1037123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7402 N 56TH ST, STE 825, TAMPA, FL, 33617, US |
| Mail Address: | 7402 N 56TH ST, STE 825, TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBERAI ASHISH | Authorized Member | 7402 N 56TH ST STE 825, TAMPA, FL, 33617 |
| OBERAI ASHISH | Agent | 7402 N 56TH ST, TAMPA, FL, 33617 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000107272 | JEWELS & GEMS | EXPIRED | 2017-09-27 | 2022-12-31 | - | 7402 N 56TH ST, STE 825, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-11 |
| Florida Limited Liability | 2017-09-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
