| Entity Name: | OMAR EXCHANGING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMAR EXCHANGING 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: | 03 Dec 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Dec 2021 (3 years ago) |
| Document Number: | L20000378883 |
| FEI/EIN Number |
85-4127455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7036 SAWLEY CT, TALLAHASSEE, FL, 32317, US |
| Mail Address: | 7036 SAWLEY CT, TALLAHASSEE, FL, 32317, US |
| ZIP code: | 32317 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKARIYA WALEED | Authorized Member | 7036 Sawley Court, TALLAHASSEE, FL, 32317 |
| ZAKAARIYA OMAR | Manager | 7036 SAWLEY COURT, TALLAHASSEE, FL, 32317 |
| ZAKARIYA WALEED | Agent | 7036 SAWLEY CT, TALLAHASSEE, FL, 32317 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000093950 | OE SALES | ACTIVE | 2021-07-19 | 2026-12-31 | - | 901 RIGGINS RD 114, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-12-09 | - | - |
| LC AMENDMENT | 2021-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-12 | 7036 SAWLEY CT, TALLAHASSEE, FL 32317 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-12 | 7036 SAWLEY CT, TALLAHASSEE, FL 32317 | - |
| LC AMENDMENT | 2020-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-10 |
| LC Amendment | 2021-11-12 |
| LC Amendment | 2020-12-14 |
| Florida Limited Liability | 2020-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
