| Entity Name: | OMEGA CAPITAL ADVISORY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Nov 2012 (12 years ago) |
| Branch of: | OMEGA CAPITAL ADVISORY LLC, NEW YORK (Company Number 4312048) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M12000006271 |
| FEI/EIN Number |
461266522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1598 DEWEY AVE, BELLMORE, NY, 11710 |
| Mail Address: | 1598 DEWEY AVE, BELLMORE, NY, 11710 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHAMI RAED | Managing Member | 1598 DEWEY AVE., BELLMORE, NY, 11710 |
| SIAFACAS ALEXANDER | Manager | 2300 NORTH DIXIE HIGHWAY, BOCA RATON, FL, 33431 |
| SIAFACAS ALEXANDER | Agent | 2300 NORTH DIXIE HIGHWAY, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000006139 | FEDERAL STUDENT AID RELIEF | EXPIRED | 2013-01-17 | 2018-12-31 | - | 1598 DEWEY AVE, BELLMORE, NY, 11710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 2300 NORTH DIXIE HIGHWAY, SUITE 202, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2013-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| LC Amendment | 2013-07-12 |
| ANNUAL REPORT | 2013-05-21 |
| Foreign Limited | 2012-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
