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OPTIMA INTERNATIONAL, LLC - Florida Company Profile

Company Details

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

OPTIMA INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jul 2008 (17 years ago)
Document Number: L08000067616
FEI/EIN Number 263002276

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

Address: 21500 Biscayne Blvd., Aventura, FL, 33180, US
Mail Address: 21500 Biscayne Blvd., Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LYXBBLBNFPB062 L08000067616 US-FL GENERAL ACTIVE 2008-07-14

Addresses

Legal C/O Rosenthal, Kerry E, Esq., 20900 NE 30th Ave., Suite 600, Aventura, US-FL, US, 33180
Headquarters 21500 Biscayne Blvd., Suite 301, Aventura, US-FL, US, 33180

Registration details

Registration Date 2013-06-20
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000067616

Key Officers & Management

Name Role Address
BROMBERG JOSE Manager 21500 Biscayne Blvd., Aventura, FL, 33180
BROMBERG ARIEL Manager 21500 Biscayne Blvd., Aventura, FL, 33180
Rosenthal Kerry EEsq. Agent 20900 NE 30th Ave., Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000016866 OPTIMA WHITE TOWER ACTIVE 2020-02-06 2025-12-31 - 21500 BISCAYNE BLVD, SUITE 301, AVENTURA, FL, 33180
G20000016868 OPTIMA RED TOWER ACTIVE 2020-02-06 2025-12-31 - 21500 BISCAYNE BLVD, SUITE 301, AVENTURA, FL, 33180
G20000016869 RED TOWER ACTIVE 2020-02-06 2025-12-31 - 20900 NE 30TH AVE, SUITE 600, AVENTURA, FL, 33180
G20000016872 WHITE TOWER ACTIVE 2020-02-06 2025-12-31 - 21500 BISCAYNE BLVD, SUITE 301, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-14 21500 Biscayne Blvd., Suite 301, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2014-01-14 21500 Biscayne Blvd., Suite 301, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2013-08-28 Rosenthal, Kerry E, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2013-08-28 20900 NE 30th Ave., Suite 600, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State