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OMEN TRADE LLC

Active Florida Limited Liability Company, filed December 9, 2024 in Homestead, FL. 3 officers.

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Key facts

It has been on Florida's register for 1 year. Its most recent annual reports are for 2025 and 2026.

Status
What does Active mean?

The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.

Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.

Active
Filing type
What does Florida Limited Liability Company mean?

A limited liability company (LLC) formed in Florida.

Florida Limited Liability Company
Filed
December 9, 2024
Industry (estimated)
Import/Export & Trading
Document number
L24000511490
FEI/EIN
33-2336521
Added to our records
December 11, 2024
State/Country of incorporation
FL

Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.

Location

Principal address
16705 SW 256 ST
HOMESTEAD, FL 33031
Mailing address
3020 SE 41st TERRACE
#236
HOMESTEAD, FL 33033

View on map

Registered Agent

Name ESPINOSA GUSTAVO P
Type Person
Address
3020 SE 41st TERRACE
HOMESTEAD, FL 33033

Officers / Directors

Officers and directors of OMEN TRADE LLC
Name Title Address
ESPINOSA GUSTAVO P MGR 3020 SE 41ST UNIT 236, HOMESTEAD, FL, 33033
BOADA FREIRE MARIO P MGR 3020 SE 41ST UNIT 236, HOMESTEAD, FL, 33033
VILLARREAL ARREGUI CARLOS A MGR 3020 SE 41ST UNIT 236, HOMESTEAD, FL, 33033

Filing history

  1. Apr 6, 2026
    2026 annual report filed
  2. Feb 18, 2025
    2025 annual report filed
  3. Dec 9, 2024
    Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records.

Import/Export & Trading in Miami-Dade County

  • 1,735 businesses classified as Import/Export & Trading filed in Miami-Dade County in 2026 so far; 248 statewide so far in October
  • 4.4 yrs median age of the 9,187 active companies classified as Import/Export & Trading in Miami-Dade County
  • 39% of Miami-Dade County companies in every industry filed in 2021 are still active (53,183 of 135,970)

Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of October 30, 2026.

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Import/Export & Trading

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