| Entity Name: | OMEGA WORLDWIDE FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEGA WORLDWIDE FINANCIAL SERVICES 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: |
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: | 13 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2016 (9 years ago) |
| Document Number: | L14000127050 |
| FEI/EIN Number |
47-1692193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8238 NW 103RD STREET, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 8238 NW 103RD STREET, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ROSARIO | Manager | 4646 NW 98TH LANE, CORAL SPRINGS, FL, 33076 |
| HERNANDEZ ROSARIO | Agent | 4646 NW 98TH LANE, CORAL SPRINGS, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000095281 | TOTAL CHECK CASHING | EXPIRED | 2014-09-18 | 2019-12-31 | - | 8238 NW 103RD STREET, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-27 |
| ANNUAL REPORT | 2015-02-26 |
| Florida Limited Liability | 2014-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
