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OMEGA ENERGY USA, LLC - Florida Company Profile

Company Details

Entity Name: OMEGA ENERGY USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMEGA ENERGY USA, 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: 16 Sep 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Aug 2023 (2 years ago)
Document Number: L10000097380
FEI/EIN Number 800644010

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

Address: 1110 BRICKELL AVE STE 800 AB, MIAMI, FL, 33131
Mail Address: 1110 BRICKELL AVE STE 800 AB, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OMEGA ENERGY COLOMBIA S.A. Managing Member 1200 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131
LEAL OMAR Managing Member 360 OCEAN DRIVE, MIAMI, FL, 33149
santo domingo SOFIA e Vice President 360 ocean drive unit 1203 S oceana key bis, miami, FL, 331491634
OMG & ASSOCIATES CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-23 1110 BRICKELL AVE STE 800 AB, MIAMI, FL 33131 -
LC AMENDMENT 2023-08-23 - -
CHANGE OF MAILING ADDRESS 2023-08-02 1110 BRICKELL AVE STE 800 AB, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-27 8226 Griffin Rd, Davie, FL 33328 -
REGISTERED AGENT NAME CHANGED 2019-04-27 OMG & ASSOCIATES CORP -
REINSTATEMENT 2011-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
LC Amendment 2023-08-23
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2552357405 2020-05-06 0455 PPP 600 brickell 1530, MIAMI, FL, 33131
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103100
Loan Approval Amount (current) 103100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 6
NAICS code 221117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104560.58
Forgiveness Paid Date 2021-10-12
7267298302 2021-01-28 0455 PPS 600 Brickell Ave Ste 1530, Miami, FL, 33131-3068
Loan Status Date 2022-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103100
Loan Approval Amount (current) 103100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-3068
Project Congressional District FL-27
Number of Employees 6
NAICS code 221117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104546.26
Forgiveness Paid Date 2022-06-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State