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OPTIMIZATION AND DEVELOPMENT LLC

Company Details

Entity Name: OPTIMIZATION AND DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Apr 2015 (10 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 18 Mar 2016 (9 years ago)
Document Number: L15000062472
FEI/EIN Number 47-4025295
Address: 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166
Mail Address: 32281 ROSEWOOD MEADOW LN, Wesley Chapel, FL 33543
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KOSS LAW FIRM Agent 1453 W BUSCH BOULEVARD, TAMPA, FL 33612

Chief Operating Officer

Name Role Address
DONCEL RIVERA, LUIS ALFREDO Chief Operating Officer WORLD TRADE CENTER, CALLE 98 No. 8-28 501 BOGOTA, COLOMBIA, S.A. CO

Manager

Name Role Address
PALACIOS BOHORQUEZ, ALONSO Manager WORLD TRADE CENTER, CALLE 98 No. 8-28 501 BOGOTA, COLOMBIA, S.A CO
ORTEGA HERNANDEZ, RAYEDEL ALEXANDER Manager WORLD TRADE CENTER, CALLE 98 No. 8-28 501 BOGATA, COLOMBIA, S.A. CO

Chief Financial Officer

Name Role Address
GONZALEZ RODRIGUEZ, ARLEY MAURICIO Chief Financial Officer WORLD TRADE CENTER, CALLE 98 No. 8-28 501 BOGOTA, COLOMBIA, S.A. CO

Chief Executive Officer

Name Role Address
VISION LOGISTICA INTERNACIONAL, SAS Chief Executive Officer WORLD TRADE CENTER, CALLE 98 No. 8-28 501 BOGOTA, COLOMBIA, S.A. CO

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-09 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2016-04-08 KOSS LAW FIRM No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-08 1453 W BUSCH BOULEVARD, TAMPA, FL 33612 No data
LC DISSOCIATION MEM 2016-03-18 No data No data
LC DISSOCIATION MEM 2015-12-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-07-06 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 No data
LC AMENDMENT 2015-04-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-08

Date of last update: 21 Jan 2025

Sources: Florida Department of State