| Entity Name: | OMEGA WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEGA WAREHOUSE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jun 2002 (23 years ago) |
| Document Number: | L00000013818 |
| FEI/EIN Number |
591549445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 EDGEWATER DRIVE, 503, CORAL GABLES, FL, 33133 |
| Mail Address: | 90 EDGEWATER DRIVE, 503, CORAL GABLES, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS PETER T | Managing Member | 90 EDGEWATER DRIVE 503, CORAL GABLES, FL, 33133 |
| CARLOS THOMAS P | Agent | 90 EDGEWATER DRIVE 503, CORAL GABLES, FL, 33133 |
| CARLOS THOMAS P | Managing Member | 90 EDGEWATER DRIVE 503, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 90 EDGEWATER DRIVE, 503, CORAL GABLES, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 90 EDGEWATER DRIVE, 503, CORAL GABLES, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-25 | 90 EDGEWATER DRIVE 503, CORAL GABLES, FL 33133 | - |
| AMENDMENT | 2002-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
