Entity Name: | OMEGA INVESTORS GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OMEGA INVESTORS GROUP, 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: | 07 Nov 2019 (5 years ago) |
Date of dissolution: | 22 Jul 2024 (9 months ago) |
Last Event: | CONVERSION |
Event Date Filed: | 22 Jul 2024 (9 months ago) |
Document Number: | L19000268444 |
FEI/EIN Number |
82-1528644
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 822 NE 125 ST., STE. 100, MIAMI, FL, 33161, US |
Address: | 1155 NE 126th street #100, North Miami, FL, 33161, US |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900DEX6BXNJU0F165 | L19000268444 | US-FL | GENERAL | ACTIVE | 2019-11-07 | |||||||||||||||||||
|
Legal | C/O SCEMLA, SEBASTIEN, 822 NE 125 ST., STE. 100, MIAMI, US-FL, US, 33161 |
Headquarters | 822 NE 125 ST., STE. 100, MIAMI, US-FL, US, 33161 |
Registration details
Registration Date | 2024-06-10 |
Last Update | 2024-06-10 |
Status | ISSUED |
Next Renewal | 2025-06-10 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L19000268444 |
Name | Role | Address |
---|---|---|
SCEMLA SEBASTIEN | Manager | 822 NE 125 ST., STE. 100, MIAMI, FL, 33161 |
Lago Juan C | Manager | 822 NE 125 ST., STE. 100, MIAMI, FL, 33161 |
Chemtov Shawn | Manager | 822 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
SCEMLA SEBASTIEN | Agent | 822 NE 125 ST., STE. 100, MIAMI, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-12-19 | 1155 NE 126th street #100, North Miami, FL 33161 | - |
CONVERSION | 2024-07-22 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS OMEGA INVESTORS GROUP, LLC. CONVERSION NUMBER 100000256591 |
CONVERSION | 2019-11-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M18000004107. CONVERSION NUMBER 300000197463 |
Name | Date |
---|---|
Conversion | 2024-07-22 |
ANNUAL REPORT | 2024-03-07 |
ANNUAL REPORT | 2023-04-20 |
AMENDED ANNUAL REPORT | 2022-06-21 |
ANNUAL REPORT | 2022-01-28 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-06-09 |
Florida Limited Liability | 2019-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State