| Entity Name: | OMEGA INV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEGA INV, 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: | 06 Aug 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2020 (5 years ago) |
| Document Number: | L12000100623 |
| FEI/EIN Number |
46-0738550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 Carrington Dr., weston, FL, 33326, US |
| Mail Address: | 520 Carrington Dr., weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M. VELASQUEZ & L. SERNA LIVING TRUST | Managing Member | 520 Carrington Dr., weston, FL, 33326 |
| SERNA LILIANA | Auth | 520 Carrington Dr., weston, FL, 33326 |
| VELASQUEZ MAURICIO | Manager | 520 Carrington Dr., weston, FL, 33326 |
| VELASQUEZ MAURICIO | Agent | 520 Carrington Dr., weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 520 Carrington Dr., weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 520 Carrington Dr., weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-23 | 520 Carrington Dr., weston, FL 33326 | - |
| LC AMENDMENT | 2020-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-06 |
| LC Amendment | 2020-10-05 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3385808009 | 2020-06-24 | 0455 | PPP | 1436 MIRA VISTA CIRCLE, WESTON, FL, 33327-1761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
