| Entity Name: | OMEGA WORLD TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEGA WORLD TRADE, 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: |
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: | 07 Jun 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | L10000060380 |
| FEI/EIN Number |
273868026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25 STREET, MIAMI, FL, 33182, US |
| Mail Address: | PO Box 972061, MIAMI, FL, 33197, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ FERNANDO Sr. | Manager | PO BOX 972061, QUAIL HEIGHTS, FL, 33197 |
| FERNANDEZ FERNANDO Sr. | Agent | 11250 SW 197th St, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000040641 | OMEGA WORLD TRADE GROUP LLC | ACTIVE | 2023-03-29 | 2028-12-31 | - | P0 BOX 972061, QUAIL HEIGHTS, FL, 33197 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 7500 NW 25 STREET, SUITE #203, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 11250 SW 197th St, Apt 347, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-16 | 7500 NW 25 STREET, SUITE #203, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-19 | FERNANDEZ, FERNANDO, Sr. | - |
| LC AMENDMENT | 2012-04-30 | - | - |
| LC AMENDMENT | 2011-05-18 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-24 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-24 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1734788 | Interstate | 2025-03-11 | 85632 | 2024 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 22 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | NBBJ004910 |
| State abbreviation that indicates the state the inspector is from | CA |
| The date of the inspection | 2023-07-13 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | CA |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | KW |
| License plate of the main unit | JD03IK |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XKAD48X8BJ294590 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | GDAN |
| License plate of the secondary unit | 252550B |
| License state of the secondary unit | ME |
| Vehicle Identification Number of the secondary unit | 1GRAA0629GE701553 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 5 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 5 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-07-13 |
| Code of the violation | 3963A1BL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Brake system pressure loss |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-07-13 |
| Code of the violation | 3963A1B |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Brakes (general) Explain: |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-07-13 |
| Code of the violation | 3963A1 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inspection repair and maintenance of parts and accessories |
| The description of the violation group | Wheels Studs Clamps Etc. |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-07-13 |
| Code of the violation | 39347A |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inadequate brakes for safe stopping - Brake Lining condition |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-07-13 |
| Code of the violation | 393209D |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Steering system components worn welded or missing |
| The description of the violation group | Steering Mechanism |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 01 May 2025
Sources: Florida Department of State
