| Entity Name: | OPTIMUS US 940 N.E. 170TH ST., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUS US 940 N.E. 170TH ST., L.L.C. 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: | 24 Nov 2010 (14 years ago) |
| Date of dissolution: | 08 May 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2012 (13 years ago) |
| Document Number: | L10000122445 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11601 BISCAYNE BOULEVARD, UNIT 3204, MIAMI, FL, 33184 |
| Mail Address: | 11601 BISCAYNE BOULEVARD, UNIT 3204, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO CARLOS | Agent | C/O CASTRO & RAMIREZ P.A., CORAL GABLES, FL, 33134 |
| OPTIMUS US PROPERTIES HOLDINGS, L.L.C. | Managing Member | DMS MGMT., DMS HOUSE, PO BOX 31910, GRAND CAYMAN, CAYMAN ISLS, OC, KY1-1208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-05-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-19 | CASTRO, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-19 | C/O CASTRO & RAMIREZ P.A., 1805 PONCE DE LEON BLVD., #500, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-16 | 11601 BISCAYNE BOULEVARD, UNIT 3204, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-16 | 11601 BISCAYNE BOULEVARD, UNIT 3204, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-05-08 |
| Reg. Agent Change | 2012-01-19 |
| ANNUAL REPORT | 2011-09-16 |
| Florida Limited Liability | 2010-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
