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OMI GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: OMI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMI GROUP, 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 Nov 2021 (4 years ago)
Date of dissolution: 13 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2023 (2 years ago)
Document Number: L21000489591
FEI/EIN Number 87-3597818

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

Address: 14422 SHORESIDE WAY, SUITE 110-813, WINTER GARDEN, FL, 34787
Mail Address: 14422 SHORESIDE WAY, SUITE 110-813, WINTER GARDEN, FL, 34787
ZIP code: 34787
City: Winter Garden
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASTRANA OMAR J Manager 14422 SHORESIDE WAY, SUITE 110-813, WINTER GARDEN, FL, 34787
PASTRANA OMAR J Agent 14422 SHORESIDE WAY, WINTER GARDEN, FL, 34787

Form 5500 Series

Employer Identification Number (EIN):
873597818
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000135090 NANITA SWEET ACTIVE 2022-10-28 2027-12-31 - 14422 SHORESIDE WAY STE 110-813, WINTER GARDEN, FL, 34787
G22000131820 COZY CUISINE ACTIVE 2022-10-21 2027-12-31 - 14422 SHORESIDE WAY STE 110-813, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-13
ANNUAL REPORT 2022-02-08
Florida Limited Liability 2021-11-15

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Date of last update: 01 Jul 2025

Sources: Florida Department of State