| Entity Name: | OPTUCORP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Sep 2012 (12 years ago) |
| Date of dissolution: | 21 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2024 (a year ago) |
| Document Number: | L12000113752 |
| FEI/EIN Number | 46-0910984 |
| Address: | 22651 SE Hwy 42, Umatilla, FL, 32784, US |
| Mail Address: | 22651 SE Hwy 42, Umatilla, FL, 32784, US |
| ZIP code: | 32784 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYO RENE | Agent | 22651 SE Hwy 42, Umatilla, FL, 32784 |
| Name | Role | Address |
|---|---|---|
| MOYO RENE | Manager | 22651 SE Hwy 42, Umatilla, FL, 32784 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000051427 | MY TRAVEL BENEFITS | EXPIRED | 2018-04-24 | 2023-12-31 | No data | 13300 SW 128TH STREET, MIAMI, FL, 33186 |
| G17000097210 | WORLD ADVENTURES | EXPIRED | 2017-08-28 | 2022-12-31 | No data | 13300 SW 128TH STREET, MIAMI, FL, 33186 |
| G17000008152 | EXTREME TOURS | EXPIRED | 2017-01-23 | 2022-12-31 | No data | 13300 SW 128TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-09 | MOYO, RENE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 22651 SE Hwy 42, Umatilla, FL 32784 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 22651 SE Hwy 42, Umatilla, FL 32784 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 22651 SE Hwy 42, Umatilla, FL 32784 | No data |
| LC AMENDMENT | 2017-08-30 | No data | No data |
| REINSTATEMENT | 2016-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC AMENDMENT | 2015-05-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000005452 | ACTIVE | 1000000975388 | DADE | 2023-12-27 | 2034-01-03 | $ 916.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000005460 | ACTIVE | 1000000975389 | DADE | 2023-12-27 | 2044-01-03 | $ 1,270.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000005445 | ACTIVE | 1000000975385 | DADE | 2023-12-27 | 2044-01-03 | $ 1,350.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000509796 | ACTIVE | 2021CA-001686 | POLK COUNTY CIRCUIT COURT | 2022-10-14 | 2027-11-08 | $62,539.38 | RIDGEVIEW PLAZA STORAGE, LLC, 500 S FLORIDA AVENUE, SUITE 700, LAKELAND, FL 33801 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2022-06-09 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-23 |
| LC Amendment | 2017-08-30 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-10-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
