| 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. |
| 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 (5 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 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REMAX STERLING 401(K) PLAN | 2023 | 455232546 | 2024-05-15 | OMEGA REAL ESTATE, LLC | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 9043759111 |
| Plan sponsor’s address | 1845 EAST WEST PARKWAY, SUITE 14, FLEMING ISLAND, FL, 32003 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 9043759111 |
| Plan sponsor’s address | 1845 EAST WEST PARKWAY, SUITE 14, FLEMING ISLAND, FL, 32003 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-20 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9366887006 | 2020-04-09 | 0491 | PPP | 1544 COUNTY ROAD 220 SUITE 102, FLEMING ISLAND, FL, 32003-4991 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
