Search icon

OM COMMODITIES, LLC - Florida Company Profile

Company Details

Entity Name: OM COMMODITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OM COMMODITIES, 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: 15 Oct 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000451971
Address: 8101 BISCAYNE BLVD, PH707, MIAMI, FL, 33138
Mail Address: 8101 BISCAYNE BLVD, PH707, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OM COMMODITIES 401(K) PLAN 2023 200445121 2024-05-02 OM COMMODITIES LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-24
Business code 423500
Sponsor’s telephone number 3059611680
Plan sponsor’s address 8101 BISCAYNE BLVD, PH 707, MIAMI, FL, 33138

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DUMAS YIANNIS Manager 8101 BISCAYNE BLVD, PH707, MIAMI, FL, 33138
DUMAS YIANNIS Agent 8101 BISCAYNE BLVD, PH707, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State