| Entity Name: | OMG WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Aug 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000264399 |
| FEI/EIN Number | 82-2780348 |
| 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 | Agent | 9121 SW 73 ST, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| LARRAZABAL, GUSTAVO E | Manager | 9121 SW 73 ST, MIAMI, FL 33173 |
| LARRAZABAL, GUSTAVO J | Manager | 8867 EMERSON AVE, SURFSIDE, FL 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-03-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | LARRAZABAL, GUSTAVO E | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| 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 |
| 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: 15 Jan 2025
Sources: Florida Department of State
