| Entity Name: | OMEGA TRESTLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEGA TRESTLE 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: | 02 Dec 2013 (11 years ago) |
| Document Number: | L13000166925 |
| FEI/EIN Number |
46-4231689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 S Missouri Ave, CLEARWATER, FL, 33756, US |
| Mail Address: | P.O. Box 3175, Clearwater, FL, 33767, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATHAN KEVIN | Managing Member | 1401 S Missouri Ave, Clearwater, FL, 33756 |
| TSIMMERMAN VALERY | Managing Member | 1425 GOLD MINE ROAD, BROOKEVILLE, MD, 20833 |
| LATHAN KEVIN | Agent | 1401 S Missouri Ave, Clearwater, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 1401 S Missouri Ave, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 1401 S Missouri Ave, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 1401 S Missouri Ave, Clearwater, FL 33767 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
