| Entity Name: | OMEGA REEF FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Sep 2006 (18 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 | 20-5501165 |
| Address: | 50 W. Mashta Dr., 3, Key Biscayne, FL 33149 |
| Mail Address: | 50 W. Mashta Dr., 3, Key Biscayne, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADIAL & COMPANY PA | Agent | 999 PONCE DE LEON BLVD, SUITE 705, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| TORREBIARTE, JUAN A | Manager | 999 PONCE DE LEON BLVD, SUITE 705 CORAL GABLES, FL 33134 |
| URRUELA, JUAN F. | Manager | 50 W. Mashta Dr., 3 Key Biscayne, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 50 W. Mashta Dr., 3, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-07 | 50 W. Mashta Dr., 3, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-15 | 999 PONCE DE LEON BLVD, SUITE 705, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-15 | PADIAL & COMPANY PA | No data |
| REINSTATEMENT | 2016-09-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| 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: 02 Jan 2025
Sources: Florida Department of State
