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OMBU GROUP LLC - Florida Company Profile

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Company Details

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 (6 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

Key Officers & Management

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 -

Events

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 -

Documents

Name Date
WITHDRAWAL 2023-12-22
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-24
Foreign Limited 2019-11-15

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
65000.00
Total Face Value Of Loan:
65000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State