| Entity Name: | OPTIMUM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUM GROUP 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: | 30 Jul 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000097488 |
| FEI/EIN Number |
46-0671733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8603 SOUTH DIXIE HWY, MIAMI, FL, 33143, US |
| Mail Address: | 8603 SOUTH DIXIE HWY, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ PATRICIA | Managing Member | 8603 SOUTH DIXIE HWY, MIAMI, FL, 33143 |
| SUAREZ PATRICIA | Agent | 8603 SOUTH DIXIE HWY, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-14 | 8603 SOUTH DIXIE HWY, SUITE 208A, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 8603 SOUTH DIXIE HWY, SUITE 208A, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-14 | 8603 SOUTH DIXIE HWY, SUITE 208A, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-07-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
