| Entity Name: | OPTIME CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIME CAPITAL MANAGEMENT, LLC 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: | 18 Nov 2002 (22 years ago) |
| Date of dissolution: | 30 Jan 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2009 (16 years ago) |
| Document Number: | L02000030933 |
| FEI/EIN Number |
421560101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1845 GOLDENROD STREET, SARASOTA, FL, 34239 |
| Mail Address: | 1845 GOLDENROD STREET, SARASOTA, FL, 34239 |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAVECES JUAN C | Managing Member | 1845 GOLDENROD STREET, SARASOTA, FL, 34239 |
| PORTOCARRERO NESTOR | Managing Member | 2219 TIGERTAIL AVENUE, APT. 509, MIAMI, FL, 33133 |
| VILLAVECES JUAN C | Agent | 1845 GOLDENROD STREET, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-19 | 1845 GOLDENROD STREET, SARASOTA, FL 34239 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-19 | 1845 GOLDENROD STREET, SARASOTA, FL 34239 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-19 | 1845 GOLDENROD STREET, SARASOTA, FL 34239 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-01-30 |
| ANNUAL REPORT | 2008-02-02 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-02-19 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-14 |
| Florida Limited Liabilites | 2002-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
