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OMAR TRADING LLC - Florida Company Profile

Company Details

Entity Name: OMAR TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMAR TRADING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Sep 2009 (16 years ago)
Document Number: L09000094415
FEI/EIN Number 800486749

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

Address: 6 PARK CIRCLE SE, FORT WALTON BEACH, FL, 32548, US
Mail Address: 6 PARK CIRCLE SE, FORT WALTON BEACH, FL, 32548, US
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASHARIPOV UMARBEK Managing Member 6 Park Circle SE, FWB, FL, 32548
GAVHARJAN MASHARIPOVA Agent 6 Park Circle SE, FWB, FL, 32548

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 6 Park Circle SE, FWB, FL 32548 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-22 6 PARK CIRCLE SE, FORT WALTON BEACH, FL 32548 -
CHANGE OF MAILING ADDRESS 2019-01-22 6 PARK CIRCLE SE, FORT WALTON BEACH, FL 32548 -
REGISTERED AGENT NAME CHANGED 2017-04-29 GAVHARJAN, MASHARIPOVA -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-21

Date of last update: 02 May 2025

Sources: Florida Department of State