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NUEVA OPTIMA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: NUEVA OPTIMA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NUEVA OPTIMA HOLDINGS 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: 04 Sep 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L13000125054
FEI/EIN Number 90-1014985

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

Address: 14638 SW 35TH COURT, MIRAMAR, FL, 33027, US
Mail Address: 14638 SW 35TH COURT, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLISEUM GLOBAL GROUP LTD Managing Member 14638 SW 35TH COURT, MIRAMAR, FL, 33027
VONEL INTERNATIONAL CORP Managing Member 14638 SW 35TH COURT, MIRAMAR, FL, 33027
MARLEY LEIGH-ANNE N Agent 14638 SW 35TH COURT, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-02-14
Florida Limited Liability 2013-09-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State