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OPTIMUS FUTURES LLC - Florida Company Profile

Company Details

Entity Name: OPTIMUS FUTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMUS FUTURES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Sep 2014 (11 years ago)
Document Number: L14000137847
FEI/EIN Number 47-1771560

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

Address: 1200 N Federal Highway, BOCA RATON, FL, 33432, US
Mail Address: 1200 N Federal Highway, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIMBERG MATTHEW Manager 6814 GIRALDA CIRCLE, BOCA RATON, FL, 33433
ZIMBERG MATTHEW Agent 1200 N Federal Highway, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 1200 N Federal Highway, SUITE 300, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2025-01-08 1200 N Federal Highway, SUITE 300, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 1200 N Federal Highway, SUITE 300, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2021-01-25 4160 NW 1st Ave, SUITE 17, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 4160 NW 1st Ave, SUITE 17, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-17 4160 NW 1st Ave, SUITE 17, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6383817702 2020-05-01 0455 PPP 4160 NW 1ST AVE STE 13, BOCA RATON, FL, 33431-4263
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55254
Loan Approval Amount (current) 55254
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33431-4263
Project Congressional District FL-23
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55797.46
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State