| Entity Name: | OPTIGROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIGROUP, 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: | 06 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000115354 |
| FEI/EIN Number |
47-4500772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2114 SW 151 PLACE, MIAMI, FL, 33185, US |
| Mail Address: | 2114 SW 151 PLACE, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POL MANUEL | Manager | 2114 SW 151 PLACE, MIAMI, FL, 33185 |
| POL ALMA N | Manager | 2114 SW 151 PLACE, MIAMI, FL, 33185 |
| POL MANUEL | Agent | 2114 SW 151 PLACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2016-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-27 | POL, MANUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-27 | 2114 SW 151 PLACE, MIAMI, FL 33185 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| REINSTATEMENT | 2016-09-27 |
| Florida Limited Liability | 2015-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6028027304 | 2020-04-30 | 0455 | PPP | 2114 SW 151ST PL, MIAMI, FL, 33185-5638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8566438301 | 2021-01-29 | 0455 | PPS | 2114 SW 151st Pl, Miami, FL, 33185-5638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
