OPTUCORP USA, LLC - Florida Company Profile
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| Entity Name: | OPTUCORP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTUCORP USA, 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: | 05 Sep 2012 (13 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22651 SE Hwy 42, Umatilla, FL, 32784, US |
| Mail Address: | 22651 SE Hwy 42, Umatilla, FL, 32784, US |
| ZIP code: | 32784 |
| City: | Umatilla |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYO RENE | Agent | 22651 SE Hwy 42, Umatilla, FL, 32784 |
| 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 | - | 13300 SW 128TH STREET, MIAMI, FL, 33186 |
| G17000097210 | WORLD ADVENTURES | EXPIRED | 2017-08-28 | 2022-12-31 | - | 13300 SW 128TH STREET, MIAMI, FL, 33186 |
| G17000008152 | EXTREME TOURS | EXPIRED | 2017-01-23 | 2022-12-31 | - | 13300 SW 128TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-09 | MOYO, RENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 22651 SE Hwy 42, Umatilla, FL 32784 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 22651 SE Hwy 42, Umatilla, FL 32784 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 22651 SE Hwy 42, Umatilla, FL 32784 | - |
| LC AMENDMENT | 2017-08-30 | - | - |
| REINSTATEMENT | 2016-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-05-15 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State