| Entity Name: | OPTIMUM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUM INVESTMENTS 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: | 15 Apr 2014 (11 years ago) |
| Date of dissolution: | 16 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2023 (a year ago) |
| Document Number: | L14000061360 |
| FEI/EIN Number |
35-2506777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20425 NW 45th Avenue, Miami Gardens, FL, 33055, US |
| Mail Address: | 20425 NW 45th Avenue, Miami Gardens, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALCEDO JUAN C | Authorized Person | 15969 NW 64TH AVENUE APT. 317, MIAMI LAKES, FL, 33014 |
| DELGADO OLGA D | Authorized Person | 15969 NW 64TH AVENUE APT. 317, MIAMI LAKES, FL, 33014 |
| Salcedo Juan C | Agent | 19210 NW 44th Avenue, Miami Gardens, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-28 | 20425 NW 45th Avenue, Miami Gardens, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-28 | 20425 NW 45th Avenue, Miami Gardens, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 19210 NW 44th Avenue, Miami Gardens, FL 33055 | - |
| REINSTATEMENT | 2016-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-17 | Salcedo, Juan C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-16 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-06-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-05 |
| REINSTATEMENT | 2016-10-17 |
| ANNUAL REPORT | 2015-01-26 |
| Florida Limited Liability | 2014-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
