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OPTIMUM RANCH I, LLC - Florida Company Profile

Company Details

Entity Name: OPTIMUM RANCH I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMUM RANCH I, 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: 02 Dec 2014 (10 years ago)
Date of dissolution: 29 Apr 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L14000184519
FEI/EIN Number 81-3803209

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

Address: 333 SE 2nd Ave, Miami, FL, 33131, US
Mail Address: 333 SE 2nd Ave, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marquevich Gaston Manager 333 SE 2nd Ave, Miami, FL, 33131
OPTIMUM CAPITAL PARTNERS INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-04 333 SE 2nd Ave, 2810, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-05-04 333 SE 2nd Ave, 2810, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-04 333 SE 2nd Ave, 2810, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2019-02-12 Optimum Capital Partners -
REINSTATEMENT 2017-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
LC Voluntary Dissolution 2022-04-29
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-31
REINSTATEMENT 2017-10-31
ANNUAL REPORT 2016-07-13
ANNUAL REPORT 2015-04-24
Florida Limited Liability 2014-12-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State