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OMAHA MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: OMAHA MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMAHA MORTGAGE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jul 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L03000028233
FEI/EIN Number 611678965

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8004 NW 154TH ST, SUITE 609, MIAMI LAKES, FL, 33016
Mail Address: 8004 NW 154TH ST, SUITE 609, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO RAMON A Managing Member 8004 NW 154TH ST SUITE 609, MIAMI LAKES, FL, 33016
CASTILLO RAMON Agent 320 SOUTH FLAMINGO ROAD, #101, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-04-25 8004 NW 154TH ST, SUITE 609, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 8004 NW 154TH ST, SUITE 609, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2006-01-18 CASTILLO, RAMON -
CANCEL ADM DISS/REV 2004-11-30 - -
REGISTERED AGENT ADDRESS CHANGED 2004-11-30 320 SOUTH FLAMINGO ROAD, #101, PEMBROKE PINES, FL 33027 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-01-18
ANNUAL REPORT 2005-03-22
REINSTATEMENT 2004-11-30
Florida Limited Liabilites 2003-07-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State