| Entity Name: | OMEGA DERIVATIVES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEGA DERIVATIVES, 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: | 14 Nov 2003 (21 years ago) |
| Date of dissolution: | 09 Jul 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jul 2007 (18 years ago) |
| Document Number: | L03000044460 |
| FEI/EIN Number |
571195815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6069 POND BLUFF COURT, LAKE WORTH, FL, 33467, US |
| Mail Address: | P.O. BOX 540386, LAKE WORTH, FL, 33454, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCCILLO-WACHS NICOLE | Managing Member | 6069 POND BLUFF COURT, LAKE WORTH, FL, 33467 |
| WACHS JEFFREY | Managing Member | 6069 POND BLUFF COURT, LAKE WORTH, FL, 33467 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 6069 POND BLUFF COURT, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 6069 POND BLUFF COURT, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-07-09 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-28 |
| Florida Limited Liability | 2003-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
