| Entity Name: | OPTIM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIM 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: |
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: | 28 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2023 (a year ago) |
| Document Number: | L10000131778 |
| FEI/EIN Number |
274384638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18288 COLLINS AVE, STE 2, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 18288 COLLINS AVE, STE 2, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shchelkanov Dmitrii | Manager | 18288 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Shchelkanov Dmitrii | Agent | 18288 Collins Ave, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000096469 | FAMILY FRESH CAFE | ACTIVE | 2021-07-23 | 2026-12-31 | - | 18288 COLLINS AVE, SUITE 2, SUNNY ISLES BEACH, FL, 33160 |
| G21000074871 | FAMILY FRESH ACFE | ACTIVE | 2021-06-03 | 2026-12-31 | - | 18288 COLLINS AVE, SUITE 2, SUNNY ISLES BEACH, FL, 33160 |
| G14000081263 | FAMILY FRESH CAFE | EXPIRED | 2014-08-06 | 2019-12-31 | - | 18288 COLLINS AVE., SUITE #2, SUNNY ISLES, FL, 33160 |
| G11000016694 | LUL GRILL CAFE | EXPIRED | 2011-02-14 | 2016-12-31 | - | C/O ALBERT HANOUNA, 19501 WEST COUNTRY CLUB DRIVE,SUITE 1915, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-17 | 18288 Collins Ave, Ste 2, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-17 | Shchelkanov , Dmitrii | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-14 | 18288 COLLINS AVE, STE 2, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-14 | 18288 COLLINS AVE, STE 2, SUNNY ISLES, FL 33160 | - |
| REINSTATEMENT | 2017-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000452813 | LAPSED | 18-20739 CIV-ALTONAGA | US SOUTHERN DISTRICT OF FLA | 2018-06-15 | 2023-07-06 | $15,380.00 | ANDREY YUZHANINOV, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J18000452805 | LAPSED | 18-20739 CIV-ALTONAGA | US SOUTHERN DISTRICT OF FLA | 2018-06-14 | 2023-07-06 | $61,276.68 | ANDREY YUZHANINOV, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| REINSTATEMENT | 2023-09-26 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-10-17 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| AMENDED ANNUAL REPORT | 2021-05-15 |
| AMENDED ANNUAL REPORT | 2021-05-14 |
| AMENDED ANNUAL REPORT | 2021-05-06 |
| AMENDED ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2021-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5923997304 | 2020-04-30 | 0455 | PPP | 18288 COLLINS AVE SUITE 2, SUNNY ISLES BEACH, FL, 33160-2999 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7806248407 | 2021-02-12 | 0455 | PPS | 18288 Collins Ave Ste 2, Sunny Isles Beach, FL, 33160-2999 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
