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OPTIMA INTERNATIONAL NORTH, LLC - Florida Company Profile

Company Details

Entity Name: OPTIMA INTERNATIONAL NORTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMA INTERNATIONAL NORTH, 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: 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: 04 Nov 2015 (9 years ago)
Document Number: L15000187018
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21500 BISCAYNE BLVD STE 301, AVENTURA, FL, 33180
Mail Address: 21500 BISCAYNE BLVD STE 301, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSENTHAL KERRY E Agent 20900 NE 30th Ave, Aventura, FL, 33180
CONSTRUCTIVA ENTERPRISES, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000016880 ONYX TOWER ACTIVE 2020-02-06 2025-12-31 - 21500 BISCAYNE BLVD, SUITE 301, AVENTURA, FL, 33180
G20000016883 OPTIMA ONYX TOWER ACTIVE 2020-02-06 2025-12-31 - 21500 BISCAYNE BLVD, SUITE 301, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-04 ROSENTHAL, KERRY E -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 20900 NE 30th Ave, Suite 600, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-04
Florida Limited Liability 2015-11-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State