| Entity Name: | OPTIMUS TRADING GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUS TRADING GROUP, L.L.C. 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: | 23 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000062401 |
| FEI/EIN Number |
201600731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 NW 2ND AVENUE, UNIT 211, BOCA RATON, FL, 33431, US |
| Mail Address: | 2701 NW 2ND AVENUE, UNIT 211, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIMBERG MATTHEW | Managing Member | 6814 GIRALDA CIRCLE, BOCA RATON, FL, 33433 |
| BERKOWITZ IAN M | Agent | 2101 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-18 | 2701 NW 2ND AVENUE, UNIT 211, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-18 | 2701 NW 2ND AVENUE, UNIT 211, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-18 | 2101 NW CORPORATE BLVD, SUITE 300, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | BERKOWITZ, IAN MESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-01-20 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
