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IFA OMI YEMOJA LLC - Florida Company Profile

Company Details

Entity Name: IFA OMI YEMOJA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IFA OMI YEMOJA 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: 18 Jun 2019 (6 years ago)
Date of dissolution: 25 May 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 May 2021 (4 years ago)
Document Number: L19000160016
FEI/EIN Number 84-2332331

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

Address: 3960 WEST 16TH AVE, 203, HIALEAH, FL, 33012, US
Mail Address: 3960 WEST 16TH AVE, 203, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ BORGES OSMEL Authorized Member 6900 PARK ST, HOLLYWOOD, FL, 33024
CARRALERO MAGGIE M Authorized Member 3960 WEST 16TH AVE, HIALEAH, FLORIDA, FL, 33012
MARTINEZ BORGES OSMEL Agent 3960 WEST 16TH AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-05-25 - -
REGISTERED AGENT NAME CHANGED 2020-01-15 MARTINEZ BORGES, OSMEL -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-05-25
ANNUAL REPORT 2020-01-15
Florida Limited Liability 2019-06-18

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 Jun 2025

Sources: Florida Department of State