| Entity Name: | OMEGA WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEGA WHOLESALE, 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: | 31 Dec 2020 (4 years ago) |
| Date of dissolution: | 29 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2021 (3 years ago) |
| Document Number: | L21000009389 |
| FEI/EIN Number |
86-1556140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5427 1ST AVENUE E., SUITE 203, BRADENTON, FL, 34208, US |
| Mail Address: | 5427 1ST AVENUE E., SUITE 203, BRADENTON, FL, 34208, US |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rayan RAYAN D | Authorized Member | 12821 FREDRICK STREET, SUITE 108, MORENO VALLEY, CA, 92553 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 5427 1ST AVENUE E., SUITE 203, BRADENTON, FL 34208 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 5427 1ST AVENUE E., SUITE 203, BRADENTON, FL 34208 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 5427 1ST AVENUE E., SUITE 203, BRADENTON, FL 34208 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 5427 1ST AVENUE E., SUITE 203, BRADENTON, FL 34208 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| VOLUNTARY DISSOLUTION | 2021-12-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000598987 | TERMINATED | 1000000972664 | PINELLAS | 2023-12-01 | 2043-12-06 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-29 |
| AMENDED ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2021-02-19 |
| Florida Limited Liability | 2020-12-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
