| Entity Name: | OPTIMUM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUM INVESTMENTS 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: | 10 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000078466 |
| FEI/EIN Number |
203287038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13139 GREENPOINTE DR, ORLANDO, FL, 32824, US |
| Mail Address: | 13139 GREENPOINTE DR, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKBAR MOHAMMAD I | Managing Member | 13139 GREENPOINTE DR, ORLANDO, FL, 32824 |
| AKBAR MUNAWAR | Managing Member | 13139 GREENPOINTE DR, ORLANDO, FL, 32824 |
| AKBAR MAHNAZ | Managing Member | 13139 GREENPOINTE DR, ORLANDO, FL, 32824 |
| AKBAR MOHAMMAD I | Agent | 13139 GREENPOINTE DR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-02-05 |
| Florida Limited Liability | 2005-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
