| Entity Name: | OMP ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMP ENTERPRISES 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: | 04 Sep 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000223767 |
| FEI/EIN Number |
84-2929578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 SW 11TH STREET, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 323 SW 11TH STREET, FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCA FERNANDA | Manager | 323 SW 11TH STREET, FORT LAUDERDALE, FL, 33315 |
| ROCA FERNANDA | Agent | 323 SW 11TH STREET, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000406134 | ACTIVE | CACE-20-008927 | 17TH JUDICIAL CIRCUIT COURT | 2022-08-01 | 2027-08-25 | $61436.20 | DAVID PENCHINA, 325 MENDOZA AVE, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2019-09-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6673267407 | 2020-05-15 | 0455 | PPP | 323 Southwest 11th Street, Fort Lauderdale, FL, 33315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
