| Entity Name: | OMEGA TRADING MGMT. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEGA TRADING MGMT. 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: | 11 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000071645 |
| FEI/EIN Number |
562669470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5783 SW 40TH ST., #229, MIAMI, FL, 33155, US |
| Mail Address: | 5783 SW 40TH ST., #229, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASCHUK ADRIAN | Managing Member | 5783 SW 40TH ST. #229, MIAMI, FL, 33155 |
| BASCHUK ADRIAN | Agent | 5783 SW 40TH ST., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
