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OPTIMUM REALTY LLC - Florida Company Profile

Company Details

Entity Name: OPTIMUM REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMUM REALTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Dec 2012 (12 years ago)
Date of dissolution: 11 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2019 (6 years ago)
Document Number: L12000155157
FEI/EIN Number 46-1595669

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 Brickell Ave, MIAMI, FL, 33131, US
Mail Address: 600 Brickell Ave, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OPTIMUM CAPITAL INC. Managing Member -
Marquevich Gaston Agent 600 Brickell Ave, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-11 - -
REGISTERED AGENT NAME CHANGED 2016-04-15 Marquevich, Gaston -
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 600 Brickell Ave, 1570, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-11 600 Brickell Ave, 1570, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-03-11 600 Brickell Ave, 1570, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-11
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-04-19
Florida Limited Liability 2012-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State