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OMANDAL LLC - Florida Company Profile

Company Details

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

OMANDAL 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: 29 Apr 2019 (6 years ago)
Date of dissolution: 21 Apr 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Apr 2021 (4 years ago)
Document Number: L19000115318
FEI/EIN Number 83-4672348

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

Address: 20201 EAST COUNTRY CLUB DR, 2307, AVENTURA, FL, 33180, US
Mail Address: 20201 EAST COUNTRY CLUB DR, 2307, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES MARIANA Part 777 BRICKELL AVE #500-991, MIAMI, FL, 33131
LUDVIN DANIELA Part 20201 E COUNTRY CLUB DR. APT. 2307, AVENTURA, FL, 33180
Molero Giancarlo Part 7603 SW 91st Ave, Miami, FL, 33173
RIESS MARINA Agent 20201 EAST COUNTY CLUB DR, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000120917 OPCION YO EXPIRED 2019-11-11 2024-12-31 - 20201 E COUNTRY CLUB DR., APT 2307, AVENTURA., FL, 33180

Events

Event Type Filed Date Value Description
MERGER 2021-04-21 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OPCION YO HOLDINGS, LLC. MERGER NUMBER 300000212383
LC NAME CHANGE 2019-10-07 OMANDAL LLC -

Documents

Name Date
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-04-21
LC Name Change 2019-10-07
Florida Limited Liability 2019-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State