| Entity Name: | OPTIMUM RE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUM RE 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: | 07 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000116858 |
| FEI/EIN Number |
203900738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 W. COUNTRY CLUB DRIVE #2207, AVENTURA, FL, 33180 |
| Mail Address: | 19501 W. COUNTRY CLUB DRIVE #2207, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLEG TAMIR | Agent | 19501 W. COUNTRY CLUB DRIVE #2207, AVENTURA, FL, 33180 |
| POLEG TAMIR | Managing Member | 19501 W. COUNTRY CLUB DRIVE #2207, AVENTURA, FL, 33180 |
| POLEG ANNAT | Managing Member | 19501 W. COUNTRY CLUB DRIVE #2207, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC NAME CHANGE | 2006-12-20 | OPTIMUM RE INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-04 |
| LC Name Change | 2006-12-20 |
| ANNUAL REPORT | 2006-03-15 |
| Florida Limited Liabilites | 2005-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
