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OMEGA LUXURY SUITES, LLC

Company Details

Entity Name: OMEGA LUXURY SUITES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Jun 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L15000098168
FEI/EIN Number 47-4234515
Address: 11510 Glenn Circle, Plainfield, IL 60585
Mail Address: 11510 Glenn Circle, Plainfield, IL 60585
Place of Formation: FLORIDA

Agent

Name Role Address
Tron, Felix P Agent 542 Euclid Ave, Apt 6, Miami Beach, FL 33139

Authorized Member

Name Role Address
TRON, FELIX P Authorized Member 11510 Glenn Circle, Plainfield, IL 60585
ALZATE, NELSON Authorized Member 2837 N 77th Court, Elmwood, IL 60707
LOPEZ, ERICK Authorized Member 11510 Glenn Circle, Plainfield, IL 60585

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 11510 Glenn Circle, Plainfield, IL 60585 No data
CHANGE OF MAILING ADDRESS 2019-04-29 11510 Glenn Circle, Plainfield, IL 60585 No data
REGISTERED AGENT NAME CHANGED 2019-04-29 Tron, Felix P No data
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 542 Euclid Ave, Apt 6, Miami Beach, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-20
Florida Limited Liability 2015-06-04

Date of last update: 20 Jan 2025

Sources: Florida Department of State