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OMEGA MOTORS USA LLC

Company Details

Entity Name: OMEGA MOTORS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
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

Agent

Name Role Address
DE SOUZA OLIVEIRA, IVAIR Agent 535 S. FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060

Manager

Name Role Address
DE SOUZA OLIVEIRA, IVAIR Manager 535 S. FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-08-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-19 535 S. FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060 No data
CHANGE OF MAILING ADDRESS 2017-01-19 535 S. FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060 No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-19 535 S. FLAGLER AVENUE UNIT#9, POMPANO BEACH, FL 33060 No data
REGISTERED AGENT NAME CHANGED 2016-05-23 DE SOUZA OLIVEIRA, IVAIR No data
LC AMENDMENT 2016-05-23 No data No data
LC AMENDMENT AND NAME CHANGE 2016-02-29 OMEGA MOTORS USA LLC No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1915759002 2021-05-14 0455 PPP 535 S Flagler Ave, Pompano Beach, FL, 33060-7913
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-7913
Project Congressional District FL-23
Number of Employees 1
NAICS code 441120
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21060.57
Forgiveness Paid Date 2022-06-27

Date of last update: 19 Feb 2025

Sources: Florida Department of State