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OMEGA EB5 MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: OMEGA EB5 MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMEGA EB5 MANAGEMENT GROUP, 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: 24 Jul 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000116592
FEI/EIN Number APPLIED FOR

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

Address: 501 BRICKELL KEY DR SUITE 104, MIAMI, FL, 33131, US
Mail Address: 501 BRICKELL KEY DR SUITE 104, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OMEGA COMMERCIAL FINANCE CORP Manager 1000 5th St #200,, MIAMI BEACH, FL, 33139
CHUKAJIAN ASHOT Manager 501 BRICKELL KEY DR SUITE 104, MIAMI, FL, 33131
CHUKAJIAN ASHOT Agent 501 BRICKELL KEY DR SUITE 104, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 501 BRICKELL KEY DR SUITE 104, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-04-30 501 BRICKELL KEY DR SUITE 104, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 501 BRICKELL KEY DR SUITE 104, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-07-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State