Search icon

OPTIMAR REALTY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: OPTIMAR REALTY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMAR REALTY GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Feb 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Apr 2021 (4 years ago)
Document Number: L04000013398
FEI/EIN Number 200769702

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

Address: 18246 COLLINS AVE., SUNNY ISLES, FL, 33160, US
Mail Address: 18246 COLLINS AVE., SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CRISTINA Manager 18246 COLLINS AVE., SUNNY ISLES, FL, 33160
GLEIZER SUSANA Manager 18246 COLLINS AVE., SUNNY ISLES, FL, 33160
Lopez Cristina Agent 18246 COLLINS AVE., SUNNY ISLES, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000015805 OPTIMAR INTERNATIONAL REALTY ACTIVE 2019-01-30 2029-12-31 - 18246 COLLINS AVENUE, SUNNY ISLES, FL, 33160
G18000037927 OPTIMAR COMMERCIAL PROPERTIES EXPIRED 2018-03-21 2023-12-31 - 18246 COLLINS AVENUE, SUNNY ISLES, FL, 33160
G16000141118 OPTIMAR FIRST INTERNATIONAL REALTY EXPIRED 2016-12-30 2021-12-31 - 18246 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
G16000136375 INFINITY ONE BY OPTIMAR EXPIRED 2016-12-19 2021-12-31 - 18246 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
G16000113856 INFINITY ONE BY OPTIMAR COMMERCIAL ADVISORS EXPIRED 2016-10-19 2021-12-31 - 18246 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
G13000073712 OPTIMAR INTERNATIONAL REALTY EXPIRED 2013-07-23 2018-12-31 - 18246 COLLINS AVENUE, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-12-08 Lopez, Cristina -
LC AMENDMENT 2021-04-28 - -
LC AMENDMENT 2020-09-24 - -
LC AMENDMENT 2008-12-29 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-15 18246 COLLINS AVE., SUNNY ISLES, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-15 18246 COLLINS AVE., SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2008-04-15 18246 COLLINS AVE., SUNNY ISLES, FL 33160 -
NAME CHANGE AMENDMENT 2004-10-01 OPTIMAR REALTY GROUP, LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-18
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-13
AMENDED ANNUAL REPORT 2021-12-08
LC Amendment 2021-04-28
ANNUAL REPORT 2021-04-20
LC Amendment 2020-09-24
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6140647106 2020-04-14 0455 PPP 18246 Collins Avenue, SUNNY ISLES BEACH, FL, 33160-2727
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2129600
Loan Approval Amount (current) 85935.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNNY ISLES BEACH, MIAMI-DADE, FL, 33160-2727
Project Congressional District FL-24
Number of Employees 7
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 86764.02
Forgiveness Paid Date 2021-04-14
5806978502 2021-03-01 0455 PPS 18246 Collins Ave, Sunny Isles Beach, FL, 33160-2727
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51841.6
Loan Approval Amount (current) 51841.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-2727
Project Congressional District FL-24
Number of Employees 6
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52262.09
Forgiveness Paid Date 2021-12-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State