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OMEGA INVESTMENTS LLC - Florida Company Profile

Headquarter

Company Details

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

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

Links between entities

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-22 - -

Documents

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