| 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. |
| 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 (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
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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 |
| ANNUAL REPORT | 2022-02-08 |
| Florida Limited Liability | 2021-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
