| 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 |
| 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 |
| 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 | - | - |
| 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
