| Entity Name: | OPTIMUM TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUM TRADING, 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: | 27 Feb 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Oct 2017 (8 years ago) |
| Document Number: | L12000027373 |
| FEI/EIN Number |
454800433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11890 SW 8TH ST, MIAMI, FL, 33184, US |
| Mail Address: | 11890 SW 8TH ST, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ YOEL | Agent | 11890 SW 8TH ST, MIAMI, FL, 33184 |
| DOMINGUEZ YOEL | Authorized Member | 11890 SW 8TH ST, MIAMI, FL, 33184 |
| DOMINGUEZ YAZMIN | Authorized Member | 11890 SW 8TH ST, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000116057 | TRANS-LOGISTICS INTERNATIONAL | ACTIVE | 2017-10-20 | 2028-12-31 | - | 11890 SW 8TH ST, SUITE 510, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 11890 SW 8TH ST, SUITE 510, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 11890 SW 8TH ST, SUITE 510, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 11890 SW 8TH ST, SUITE 510, MIAMI, FL 33184 | - |
| LC NAME CHANGE | 2017-10-19 | OPTIMUM TRADING, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | DOMINGUEZ, YOEL | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2012-03-14 | TRANS-LOGISTICS INTERNATIONAL LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-21 |
| LC Name Change | 2017-10-19 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
