| Entity Name: | OPTIMA MARKETING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMA MARKETING USA 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: | 23 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Nov 2016 (8 years ago) |
| Document Number: | L06000020079 |
| FEI/EIN Number |
204363534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 600 Parkview dr, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Watters Thierry C | Agent | 20533 Biscayne Blvd. Ste #4- box 200, Aventura, FL, 33180 |
| WATTERS THIERRY | Manager | 461 SE 14TH STREET, DANIA BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-10 | 1920 E. HALLANDALE BEACH BLVD, SUITE 805, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | 1920 E. HALLANDALE BEACH BLVD, SUITE 805, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-20 | Watters, Thierry C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-20 | 20533 Biscayne Blvd. Ste #4- box 200, Ste #4- box 200, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-28 |
| Reg. Agent Change | 2011-08-01 |
| ANNUAL REPORT | 2011-04-03 |
| ANNUAL REPORT | 2010-02-15 |
| Reg. Agent Change | 2009-05-15 |
| ANNUAL REPORT | 2009-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
