| Entity Name: | OMEGA REEF FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEGA REEF FINANCIAL SERVICES, 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: | 01 Sep 2006 (19 years ago) |
| Date of dissolution: | 17 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2020 (5 years ago) |
| Document Number: | L06000086851 |
| FEI/EIN Number |
205501165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 W. Mashta Dr., Key Biscayne, FL, 33149, US |
| Mail Address: | 50 W. Mashta Dr., Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREBIARTE JUAN A | Manager | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| URRUELA JUAN F. | Manager | 50 W. Mashta Dr., Key Biscayne, FL, 33149 |
| PADIAL & COMPANY PA | Agent | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 50 W. Mashta Dr., 3, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-07 | 50 W. Mashta Dr., 3, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-15 | 999 PONCE DE LEON BLVD, SUITE 705, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-15 | PADIAL & COMPANY PA | - |
| REINSTATEMENT | 2016-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-17 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-07 |
| REINSTATEMENT | 2016-09-15 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
