| Entity Name: | OMEGA MOTORS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEGA MOTORS USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Aug 2020 (5 years ago) |
| Document Number: | L16000001992 |
| FEI/EIN Number |
81-1016235
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 |
|---|---|---|
| DE SOUZA OLIVEIRA IVAIR | Manager | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-19 | 535 S. FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-19 | 535 S. FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-19 | 535 S. FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-23 | DE SOUZA OLIVEIRA, IVAIR | - |
| LC AMENDMENT | 2016-05-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2016-02-29 | OMEGA MOTORS USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment | 2020-08-07 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1915759002 | 2021-05-14 | 0455 | PPP | 535 S Flagler Ave, Pompano Beach, FL, 33060-7913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
