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OMI GROUP, LLC

Company Details

Entity Name: OMI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Nov 2021 (3 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
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
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMI GROUP, LLC 401(K) PLAN 2022 873597818 2023-09-26 OMI GROUP, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 621610
Sponsor’s telephone number 3213654135
Plan sponsor’s address 14422 SHORESIDE WAY, SUITE 110-813, WINTER GARDEN, FL, 34787

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 2023-09-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PASTRANA OMAR J Agent 14422 SHORESIDE WAY, WINTER GARDEN, FL, 34787

Manager

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

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 No data 14422 SHORESIDE WAY STE 110-813, WINTER GARDEN, FL, 34787
G22000131820 COZY CUISINE ACTIVE 2022-10-21 2027-12-31 No data 14422 SHORESIDE WAY STE 110-813, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-13 No data No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State