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OPTIMUM SPECIALTY FINANCE LLC - Florida Company Profile

Company Details

Entity Name: OPTIMUM SPECIALTY FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMUM SPECIALTY FINANCE 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: 19 Aug 2015 (10 years ago)
Date of dissolution: 30 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Sep 2020 (5 years ago)
Document Number: L15000140141
FEI/EIN Number 47-4887905

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
OPTIMUM CAPITAL PARTNERS INC. Member
OPTIMUM AGRICULTURE FL LLC Agent

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-30 - -
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 NAME CHANGED 2020-05-04 Optimum Agriculture FL -
REGISTERED AGENT ADDRESS CHANGED 2020-05-04 333 SE 2nd Ave, 2810, Miami, FL 33131 -
LC DISSOCIATION MEM 2019-02-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-30
ANNUAL REPORT 2020-05-04
CORLCDSMEM 2019-02-21
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-07
Florida Limited Liability 2015-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State