OPTIMO AUTO SALES & PARTS LLC - Florida Company Profile
| Entity Name: | OPTIMO AUTO SALES & PARTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMO AUTO SALES & PARTS 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: | 06 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2020 (5 years ago) |
| Document Number: | L15000134298 |
| FEI/EIN Number |
47-4754245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7331 NW 27TH AVE, BAY B, MIAMI, FL, 33147, US |
| Mail Address: | 15700 NW 39 PL, OPA-LOCKA, FL, 33054, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CORDERO MICHAEL F | Manager | 15700 NW 39 PL, OPA-LOCKA, FL, 33054 |
| SANCHEZ SUGEIRY | Authorized Member | 15700 NW 39 PL, OPA-LOCKA, FL, 33054 |
| SANCHEZ CORDERO MICHAEL F | Agent | 15700 NW 39 PL, OPA-LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-06 | 15700 NW 39 PL, OPA-LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-06 | 7331 NW 27TH AVE, BAY B, MIAMI, FL 33147 | - |
| REINSTATEMENT | 2020-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-17 | SANCHEZ CORDERO, MICHAEL F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2020-03-24 | - | - |
| REINSTATEMENT | 2018-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-06-14 | - | - |
| LC DISSOCIATION MEM | 2015-10-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000616336 | TERMINATED | 1000000761034 | DADE | 2017-10-26 | 2037-11-02 | $ 70.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-05 |
| REINSTATEMENT | 2020-10-17 |
| LC Amendment | 2020-03-24 |
| ANNUAL REPORT | 2019-04-11 |
| REINSTATEMENT | 2018-10-30 |
| LC Amendment | 2017-06-14 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State