| Entity Name: | OMEGA TRADE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Oct 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000167647 |
| FEI/EIN Number | 47-5216877 |
| Address: | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060 |
| Mail Address: | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA OLIVEIRA, IVAIR | Agent | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000019598 | OMEGA ENGINEERING GROUP | EXPIRED | 2017-02-22 | 2022-12-31 | No data | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2020-08-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-30 | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-30 | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | 535 S FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-19 | DE SOUZA OLIVEIRA, IVAIR | No data |
| 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: 19 Feb 2025
Sources: Florida Department of State
