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OPTIUSA, LLC - Florida Company Profile

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Company Details

Entity Name: OPTIUSA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Jan 2012 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 30 Apr 2013 (12 years ago)
Document Number: L12000003227
FEI/EIN Number 46-1683737
Address: 8565 W 44 Ave, Hialeah, FL, 33018, US
Mail Address: 8565 W 44 Ave, Hialeah, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KACHEROFF Elena M Manager 8565 W 44 Ave, Hialeah, FL, 33018
KACHEROFF Alejandro DMr Managing Member 8565 W 44 Ave, Hialeah, FL, 33018
KACHEROFF ALEJANDRO D Agent 8565 W 44 Ave, Hialeah, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-21 8565 W 44 Ave, UNIT 111, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2023-01-21 8565 W 44 Ave, UNIT 111, Hialeah, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-21 8565 W 44 Ave, UNIT 111, Hialeah, FL 33018 -
LC NAME CHANGE 2013-04-30 OPTIUSA, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-01-25

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10700.00
Total Face Value Of Loan:
42500.00
Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10700.00
Total Face Value Of Loan:
42500.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State