| Entity Name: | OMEGA INVESTMENTS & CONSULTING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEGA INVESTMENTS & CONSULTING USA 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: | 22 Nov 2021 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Feb 2025 (2 months ago) |
| Document Number: | L21000497745 |
| FEI/EIN Number |
87-3701894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 GALEN DR APT 314W, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 201 GALEN DR APT 314W, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA SAETEROS RAUL G | Authorized Member | 201 GALEN DR APT 314W, KEY BISCAYNE, FL, 33149 |
| ESPINOSA SAETEROS RAUL | Agent | 201 GALEN DR APT 314W, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-02-04 | OMEGA COPIERS AND SUPPLIES INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 201 GALEN DR APT 314W, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 201 GALEN DR APT 314W, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 201 GALEN DR APT 314W, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | ESPINOSA SAETEROS, RAUL | - |
| REINSTATEMENT | 2023-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| LC Name Change | 2025-02-04 |
| ANNUAL REPORT | 2024-01-16 |
| REINSTATEMENT | 2023-01-24 |
| Florida Limited Liability | 2021-11-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
