| Entity Name: | OMEGA NY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEGA NY INVESTMENTS, 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: | 10 Nov 2015 (9 years ago) |
| Date of dissolution: | 08 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2018 (7 years ago) |
| Document Number: | L15000190648 |
| FEI/EIN Number |
47-5589603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2803 HARDER OAKS AVENUE, VALRICO, FL, 33594 |
| Mail Address: | 2803 HARDER OAKS AVENUE, VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENALCAZAR NESTOR R | Manager | 2803 HARDER OAKS AVENUE, VALRICO, FL, 33594 |
| MOLINA YOLANDA | Authorized Representative | 2803 HARDER OAKS AVENUE, VALRICO, FL, 33594 |
| BENALCAZAR NESTOR R | Agent | 2803 HARDER OAKS AVENUE, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-08 | - | - |
| REINSTATEMENT | 2017-02-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-21 | BENALCAZAR, NESTOR R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-02-21 |
| Florida Limited Liability | 2015-11-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
