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OMEGA TITLE FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: OMEGA TITLE FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMEGA TITLE FLORIDA 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: 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: 14 Jul 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L11000081528
FEI/EIN Number 30-0766591

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

Address: 1806 N Flamingo Rd, Suite 240, Pembroke Pines, FL, 33028, US
Mail Address: 18151 Lagos way, Naples, FL, 34110, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dascani Scott Managing Member 18151 Lagos Way, Naples, FL, 34110
Michael Stiber President 1806 N Flamingo Rd, Pembroke Pines, FL, 33028
Dascani Scott Agent 18151 Lagos Way, Naples, FL, 34110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000070644 SIGNATURE TITLE FLORIDA PARTNERS EXPIRED 2019-06-24 2024-12-31 - 789 SW FEDERAL HWY, SUITE 300, STUART, FL, 34994
G12000066617 OMEGA TITLE FLORIDA EXPIRED 2012-07-03 2017-12-31 - 8695 COLLEGE PARKWAY UNIT 2564, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-01-31 Dascani, Scott -
CHANGE OF MAILING ADDRESS 2020-04-06 1806 N Flamingo Rd, Suite 240, Pembroke Pines, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-06 18151 Lagos Way, Naples, FL 34110 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-13 1806 N Flamingo Rd, Suite 240, Pembroke Pines, FL 33028 -
LC AMENDMENT AND NAME CHANGE 2012-07-09 OMEGA TITLE FLORIDA LLC -
LC AMENDMENT 2011-07-21 - -

Documents

Name Date
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-02-28
AMENDED ANNUAL REPORT 2018-08-13
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-05-09
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9149677104 2020-04-15 0455 PPP 1806 N. Flamingo Road Suite 240, PEMBROKE PINES, FL, 33028-1030
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 230000
Loan Approval Amount (current) 230000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33028-1030
Project Congressional District FL-25
Number of Employees 30
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 231228.77
Forgiveness Paid Date 2020-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State