| Entity Name: | OPTIMUM METALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUM METALS 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: | 13 Nov 2014 (10 years ago) |
| Date of dissolution: | 04 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2020 (5 years ago) |
| Document Number: | L14000175892 |
| FEI/EIN Number |
47-2428945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BRICKELL AVENUE, SUITE 1570, MIAMI, FL, 33131 |
| Mail Address: | 600 BRICKELL AVENUE, SUITE 1570, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEVICH GASTON | Manager | 600 BRICKELL AVENUE, SUITE 1570, MIAMI, FL, 33131 |
| SANCHEZ ELIA RAUL | Manager | 600 BRICKELL AVENUE, SUITE 1570, MIAMI, FL, 33131 |
| Sanchez Elia Raul | Agent | 600 BRICKELL AVENUE, SUITE 1570, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-13 | Sanchez Elia, Raul | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-13 | 600 BRICKELL AVENUE, SUITE 1570, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-04 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-05 |
| AMENDED ANNUAL REPORT | 2016-07-13 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
