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OMEGA ENTERPRISES II LLC - Florida Company Profile

Company Details

Entity Name: OMEGA ENTERPRISES II LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jul 2015 (10 years ago)
Document Number: M13000000107
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12C Rue Guillaume J. Kroll, Luxembourg, 1882, LU
Mail Address: 12C Guillaume J. Kroll, Luxembourg, 1882, LU

Key Officers & Management

Name Role Address
PENROD MANAGMENT GROUP INC Agent ONE OCEAN DRIVE, MIAMI BEACH, FL, 33139
PENROD MANAGEMENT GROUP, INC. Manager -
ALLINA THOMAS Manager 49 Avenue Blanc, Geneva, 1202
Bendaher Siham Manager 7 Rue Guillaume J. Kroll, Luxembourg, 1882
Poss Valerie Manager 12C Rue Guillaume J. Kroll, Luxembourg, 1882
Lutz Anne Marie Manager 12C Rue Guillaume J. Kroll, Luxembourg, 1882

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-12 12C Rue Guillaume J. Kroll, Luxembourg 1882 LU -
CHANGE OF MAILING ADDRESS 2020-06-12 12C Rue Guillaume J. Kroll, Luxembourg 1882 LU -
REINSTATEMENT 2015-07-17 - -
REGISTERED AGENT NAME CHANGED 2015-07-17 PENROD MANAGMENT GROUP INC -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-05-03
REINSTATEMENT 2015-07-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State