| Entity Name: | OPTIMUM TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUM TRADERS 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: | 10 Aug 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000091773 |
| Address: | 14551 SOUTH WEST 146TH PLACE, MIAMI, FL, 33186 |
| Mail Address: | 14551 SOUTH WEST 146TH PLACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES REISNER | Managing Member | 14551 SOUTH WEST 146TH PLACE, MIAMI, FL, 33186 |
| SAYANI FARDEEN | Managing Member | 26043 MEADOW BREEEZE LANE, LEESBURG, FL, 34748 |
| MORALES REISNER | Agent | 14551 SOUTH WEST 146TH PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
