| Entity Name: | OPTIMIZATION AND DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMIZATION AND DEVELOPMENT 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD STREET, MIAMI, FL, 33166, US |
| Mail Address: | 32281 ROSEWOOD MEADOW LN, Wesley Chapel, FL, 33543, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONCEL RIVERA LUIS A | Chief Operating Officer | WORLD TRADE CENTER, BOGOTA, COLOMBIA, S.A. |
| PALACIOS BOHORQUEZ ALONSO | Manager | WORLD TRADE CENTER, BOGOTA, COLOMBIA, S.A |
| GONZALEZ RODRIGUEZ ARLEY M | Chief Financial Officer | WORLD TRADE CENTER, BOGOTA, COLOMBIA, S.A. |
| ORTEGA HERNANDEZ RAYEDEL A | Manager | WORLD TRADE CENTER, BOGATA, COLOMBIA, S.A. |
| KOSS LAW FIRM | Agent | 1453 W BUSCH BOULEVARD, TAMPA, FL, 33612 |
| VISION LOGISTICA INTERNACIONAL, SAS | Chief Executive Officer | WORLD TRADE CENTER, BOGOTA, COLOMBIA, S.A. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-08 | KOSS LAW FIRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-08 | 1453 W BUSCH BOULEVARD, TAMPA, FL 33612 | - |
| LC DISSOCIATION MEM | 2016-03-18 | - | - |
| LC DISSOCIATION MEM | 2015-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-06 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2015-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
