OPTIMUM CAPITAL GROUP, LLC - Florida Company Profile
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| Entity Name: | OPTIMUM CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUM CAPITAL 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. |
| 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 Apr 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000033421 |
| Address: | 7040 W PALMETTO PARK RD, 4-392, BOCA RATON, FL, 33433 |
| Mail Address: | 7040 W PALMETTO PARK RD, 4-392, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGUIDY JOSEPH A | President | 5911 NW 99 AVE, PARKLAND, FL, 33076 |
| LERIGYMPS ELVEUS | Vice President | 8081 NW 11TH STREET APT J, MARGATE, FL, 33063 |
| CHOUTE VILLY | Vice President | 3333 W COMMERCIAL BLVD STE 105, FT LAUDERDALE, FL, 33309 |
| DUVERNA JOSUE | Vice President | 1440 CORAL RIDGE DR STE 435, CORAL SPRINGS, FL, 33071 |
| DUVERNA JOSUE | Agent | 1440 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-04-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State