| Entity Name: | OMEGA TRADE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEGA TRADE 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. |
| 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: | 02 Oct 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000167647 |
| FEI/EIN Number |
475216877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA LUCIANA L | Authorized Member | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL, 33060 |
| OLIVEIRA IVAIR D | Authorized Member | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL, 33060 |
| DE SOUZA OLIVEIRA IVAIR | Agent | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000019598 | OMEGA ENGINEERING GROUP | EXPIRED | 2017-02-22 | 2022-12-31 | - | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-08-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-30 | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-30 | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-19 | DE SOUZA OLIVEIRA, IVAIR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| REINSTATEMENT | 2020-08-05 |
| ANNUAL REPORT | 2017-01-30 |
| AMENDED ANNUAL REPORT | 2016-05-19 |
| ANNUAL REPORT | 2016-01-22 |
| Florida Limited Liability | 2015-10-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
