| Entity Name: | OPTIMUM CAPITAL INVESTMENT FUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUM CAPITAL INVESTMENT FUND 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: | 09 Aug 2013 (12 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: | L13000112587 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 N. Church Street, Charlotte, NC, 28202, US |
| Mail Address: | 715 N. Church Street, Charlotte, NC, 28202, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OPTIMUM INVESTMENT HOLDINGS LLC | Agent |
| OPTIMUM INCOME PROPERTY LLC | Managing Member |
| OPTIMUM INVESTMENT HOLDINGS LLC | Managing Member |
| OPTIMUM PROPERTY INVESTMENTS LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 715 N. Church Street, Suite 120, Charlotte, NC 28202 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 715 N. Church Street, Suite 120, Charlotte, NC 28202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| Florida Limited Liability | 2013-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
