| Entity Name: | OMEGA TRADE LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEGA TRADE LC 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: | 25 Jan 1999 (26 years ago) |
| Date of dissolution: | 16 Apr 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2012 (13 years ago) |
| Document Number: | L99000000405 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1220 N. MARKET STREET, SUITE 804, WILMINGTON, DE, 19801 |
| Address: | NORTH EAST POINT, VICTORIA, MAHE SEYCHELLES, XX, 00000, XX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| LESPERANCE ANNE | Manager | NORTH EAST POINT, VICTORIA, MAHE, SEYCHELLES, XX, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-04-16 | - | - |
| REINSTATEMENT | 2012-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | NORTH EAST POINT, VICTORIA, MAHE SEYCHELLES, XX 00000 XX | - |
| CHANGE OF MAILING ADDRESS | 2007-04-18 | NORTH EAST POINT, VICTORIA, MAHE SEYCHELLES, XX 00000 XX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-29 | FLORIDA FILING & SEARCH SERVICES, INC. | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-04-16 |
| REINSTATEMENT | 2012-02-09 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
