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OMEGA INVESTORS GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900DEX6BXNJU0F165 L19000268444 US-FL GENERAL ACTIVE 2019-11-07

Addresses

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

Key Officers & Management

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

Events

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

Documents

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