| Entity Name: | OMG WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMG WHOLESALE 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: | 25 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000264399 |
| FEI/EIN Number |
82-2780348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9121 SW 73 ST, MIAMI, FL, 33173 |
| Mail Address: | 9121 SW 73 ST, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARRAZABAL GUSTAVO E | Manager | 9121 SW 73 ST, MIAMI, FL, 33173 |
| LARRAZABAL GUSTAVO J | Manager | 8867 EMERSON AVE, SURFSIDE, FL, 33154 |
| LARRAZABAL GUSTAVO E | Agent | 9121 SW 73 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | LARRAZABAL, GUSTAVO E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000032925 (No Image Available) | ACTIVE | 1000001025850 | DADE | 2025-01-13 | 2045-01-15 | $ 16,433.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J25000032925 | ACTIVE | 1000001025850 | DADE | 2025-01-13 | 2045-01-15 | $ 16,433.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000506883 | ACTIVE | 1000000936142 | DADE | 2022-10-31 | 2042-11-02 | $ 20,748.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-03-31 |
| Florida Limited Liability | 2020-08-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
