| Entity Name: | OPTIMA HOSPITALITY ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMA HOSPITALITY ASSOCIATES, 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 Sep 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000091420 |
| FEI/EIN Number |
260865185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6060 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 6060 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GABRIEL | Agent | 6060 INDIAN CREEK DR, MIAMI BEACH, FL, 33140 |
| FUSION ENTERPRISES GROUP, LLC | Manager | - |
| PLC HOLDINGS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-10-26 | 6060 INDIAN CREEK DRIVE, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 2012-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-26 | 6060 INDIAN CREEK DRIVE, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | 6060 INDIAN CREEK DR, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-23 | PEREZ, GABRIEL | - |
| LC AMENDMENT | 2008-03-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000171200 | TERMINATED | 1000000256116 | DADE | 2012-03-05 | 2032-03-07 | $ 1,786.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000544699 | TERMINATED | 1000000170258 | DADE | 2010-04-22 | 2030-04-28 | $ 20,408.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-10-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-10-28 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-02-02 |
| LC Amendment | 2008-03-25 |
| ANNUAL REPORT | 2008-01-15 |
| Florida Limited Liability | 2007-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
