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OMEGA REAL ESTATE, LLC - Florida Company Profile

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Company Details

Entity Name: OMEGA REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMEGA REAL ESTATE, 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: 08 May 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2024 (8 months ago)
Document Number: L12000061928
FEI/EIN Number 45-5232546

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

Mail Address: 18711 NW County Road 235A, Alachua, FL, 32615, US
Address: 18711 NW CR 235A, Alachua, FL, 32615, US
ZIP code: 32615
City: Alachua
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARGANON LAZARO G Manager 18711 NW CR 235A, Alachua, FL, 32615
Marganon Jami L Member 18711 NW CR 235A, Alachua, FL, 32615
MARGANON LAZARO G Agent 18711 NW CR 235A, Alachua, FL, 32615

Form 5500 Series

Employer Identification Number (EIN):
455232546
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000081949 MARGANON REAL ESTATE FIRM ACTIVE 2022-07-11 2027-12-31 - 1845 EAST WEST PKWY, SUITE 14, FLEMING ISLAND, FL, 32003
G22000081950 MARGANON PROPERTY MANAGEMENT ACTIVE 2022-07-11 2027-12-31 - 1845 EAST WEST PKWY, SUITE 14, FLEMING ISLAND, FL, 32003
G18000042490 RE/MAX STERLING EXPIRED 2018-04-02 2023-12-31 - 1544 COUNTY ROAD 220, SUITE 102, FLEMING ISLAND, FL, 32003
G12000125481 RE/MAX STERLING EXPIRED 2012-12-27 2017-12-31 - 1762 ROYAL FERN LANE, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-20 18711 NW CR 235A, Alachua, FL 32615 -
CHANGE OF MAILING ADDRESS 2024-11-20 18711 NW CR 235A, Alachua, FL 32615 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-20 18711 NW CR 235A, Alachua, FL 32615 -
REINSTATEMENT 2024-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-05 - -

Documents

Name Date
REINSTATEMENT 2024-11-20
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-04-18
REINSTATEMENT 2020-10-14
REINSTATEMENT 2019-10-05
REINSTATEMENT 2018-02-20
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21400.00
Total Face Value Of Loan:
21400.00

Trademarks

Serial Number:
97645707
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-10-24
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Real estate agency services; Real estate brokerage; Real estate service, namely, rental property management; Real estate services, namely, property management services for condominium associations, homeowner associations and apartment buildings
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97645699
Mark:
MARGANON REAL ESTATE FIRM
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-10-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MARGANON REAL ESTATE FIRM

Goods And Services

For:
Real estate agency services; Real estate brokerage; Real estate service, namely, rental property management; Real estate services, namely, property management services for condominium associations, homeowner associations and apartment buildings
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97467452
Mark:
HOME VENDOR PRO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-06-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HOME VENDOR PRO

Goods And Services

For:
Downloadable computer application software for mobile phones, namely, software for real estate, home insurance, rental insurance, loan, and mortgage customers to search their preferred providers
International Classes:
009 - Primary Class
Class Status:
Active
For:
On-line buyers guide service providing information in the field of real estate, home insurance, rental insurance, loan, and mortgage providers; Providing a searchable online advertising guide featuring the goods and services of online vendors; Providing an on-line searchable database featuring refer...
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97467450
Mark:
HOME VENDOR PRO
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-06-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
HOME VENDOR PRO

Goods And Services

For:
Downloadable computer application software for mobile phones, namely, software for real estate, home insurance, rental insurance, loan, and mortgage customers to search their preferred providers
International Classes:
009 - Primary Class
Class Status:
Active
For:
On-line buyers guide service providing information in the field of real estate, home insurance, rental insurance, loan, and mortgage providers; Providing a searchable online advertising guide featuring the goods and services of online vendors; Providing an on-line searchable database featuring refer...
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$21,400
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,547.16
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $13,000
Utilities: $3,400
Mortgage Interest: $5,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State