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OPTIMA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: OPTIMA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMA GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jan 2008 (17 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L08000006092
FEI/EIN Number 261870258

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7317 CHATSWORTH COURT, UNIVERSITY PARK, FL, 34201
Mail Address: 7317 CHATSWORTH COURT, UNIVERSITY PARK, FL, 34201, US
ZIP code: 34201
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUDIBERT JAMES M Managing Member 7317 CHATSWORTH COURT, UNIVERSITY PARK, FL, 34201
AUDIBERT JAMES M Agent 7317 CHATSWORTH COURT, UNIVERSITY PARK, FL, 34201

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2013-02-22 7317 CHATSWORTH COURT, UNIVERSITY PARK, FL 34201 -

Documents

Name Date
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-01-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State