Entity Name: | OMBU GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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 2019 (5 years ago) |
Date of dissolution: | 22 Dec 2023 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 22 Dec 2023 (a year ago) |
Document Number: | M19000011056 |
FEI/EIN Number |
843125745
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8777 Collins Avenue, 209, Surfside, FL, 33154, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Yellati Hernan | Member | 8777 Collins Avenue 209, Surfside, FL, 33154 |
Dominguez Jorge | Member | 5414 Pine Tree Dr, Miami Beach, FL, 33140 |
Berenstein Marcelo | Member | 5414 Pine Tree Dr, Miami Beach, FL, 33140 |
Zadeh Mariano | Member | 10155 Collins Avenue 1005, Bal Harbour, FL, 33154 |
BUSINESS FILINGS INCORPORATED | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-12-22 | - | - |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 8777 Collins Avenue, 209, Surfside, FL 33154 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
Name | Date |
---|---|
WITHDRAWAL | 2023-12-22 |
ANNUAL REPORT | 2021-03-11 |
ANNUAL REPORT | 2020-01-24 |
Foreign Limited | 2019-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State