Entity Name: | OMEGA INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OMEGA INVESTMENTS 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: | 21 Feb 2023 (2 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L23000091910 |
FEI/EIN Number |
38-4263384
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1288 NW 125 TERRACE, SUNRISE, FL, 33323, US |
Mail Address: | 1288 NW 125 TERRACE, SUNRISE, FL, 33323, US |
ZIP code: | 33323 |
County: | Broward |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | OMEGA INVESTMENTS LLC, MINNESOTA | ae2c69bf-91d4-e011-a886-001ec94ffe7f | MINNESOTA |
Headquarter of | OMEGA INVESTMENTS LLC, CONNECTICUT | 0903593 | CONNECTICUT |
Name | Role | Address |
---|---|---|
ROLDAN JAIME | Manager | 1288 NW 125 TERRACE, SUNRISE, FL, 33323 |
ROLDAN JANETH | Manager | 1288 NW 125 TERRACE, SUNRISE, FL, 33323 |
ROLDAN JAIME | Agent | 1288 NW 125 TERRACE, SUNRISE, FL, 33323 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-05 |
LC Amendment | 2023-09-22 |
Florida Limited Liability | 2023-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State