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OMEGA CAPITAL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: OMEGA CAPITAL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMEGA CAPITAL INVESTMENT 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 Aug 2015 (10 years ago)
Date of dissolution: 14 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2018 (7 years ago)
Document Number: L15000144535
FEI/EIN Number 47-4914035

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

Address: 444 BRICKELL AVE, 940, MIAMI, FL, 33131, US
Mail Address: 444 BRICKELL AVE, 940, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ BORIS Managing Member 444 BRICKELL AVE SUITE 940, MIAMI, FL, 33131
TORRESE ITALO Manager 444 BRICKELL AVE. SUITE 940, MIAMI, FL, 33131
TORRESE AND ASSOCIATES Agent 444 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 444 BRICKELL AVE, 940, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2017-02-09 TORRESE AND ASSOCIATES -
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 444 BRICKELL AVE, P-28, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State