| Entity Name: | OPTIMA INDUSTRIAL MANAGEMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMA INDUSTRIAL MANAGEMENT, 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: | 21 May 2010 (15 years ago) |
| Date of dissolution: | 28 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2016 (9 years ago) |
| Document Number: | L10000055315 |
| FEI/EIN Number |
272773711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BLVD SUITE 5500, MIAMI, FL, 33131, US |
| Mail Address: | 200 SOUTH BISCAYNE BLVD SUITE 5500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KORF MORDECHAI | Managing Member | 200 SOUTH BISCAYNE BOULEVARD, 55TH FLOOR, MIAMI, FL, 33131 |
| URIEL LABER | Managing Member | 200 SOUTH BISCAYNE BOULEVARD, 55TH FLOOR, MIAMI, FL, 33131 |
| POWELL ROBERT | Agent | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 200 SOUTH BISCAYNE BLVD SUITE 5500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 200 SOUTH BISCAYNE BLVD SUITE 5500, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 200 SOUTH BISCAYNE BLVD., SUITE 5500, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| Florida Limited Liability | 2010-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
