| Entity Name: | OPTIMUM AGRICULTURE FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUM AGRICULTURE FL 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: | 01 Dec 2015 (9 years ago) |
| Document Number: | L15000198458 |
| FEI/EIN Number |
81-0737445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 NE 17th Street, Miami, FL, 33132, US |
| Mail Address: | 31 NE 17th Street, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIMUM AGRICULTURE FL LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 810737445 | 2022-07-14 | OPTIMUM AGRICULTURE FL LLC | 49 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | MARIA MORENO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055370807 |
| Plan sponsor’s address | 26533 STATE ROAD 60 E, LAKE WALES, FL, 338989698 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-01 |
| Name of individual signing | MARIA MORENO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055370800 |
| Plan sponsor’s address | 333 SE 2ND AVE, SUITE 2810, LAKE PLACID, FL, 33852 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-02 |
| Name of individual signing | MARIA MORENO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Marquevich Gaston | Manager | 31 NE 17th ST, Miami, FL, 33132 |
| OPTIMUM CAPITAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | Optimum Capital Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 31 NE 17th ST, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-29 | 31 NE 17th Street, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-29 | 31 NE 17th Street, Miami, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-01 |
| AMENDED ANNUAL REPORT | 2016-07-13 |
| ANNUAL REPORT | 2016-01-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344708136 | 0420600 | 2020-03-23 | STATE ROAD 60, OKEECHOBEE, FL, 34972 | |||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1554667 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2020-04-01 |
| Current Penalty | 3373.5 |
| Initial Penalty | 6747.0 |
| Final Order | 2020-05-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours: a) An employee was injured and admitted to the hospital on March 2, 2020. The employer was aware of the in-patient hospitalization on March 2, 2020. The employer notified OSHA on March 18, 2020 of the in-patient hospitalization. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5657627207 | 2020-04-27 | 0455 | PPP | 1710 Lake Groves RD NW Unit 1, LAKE PLACID, FL, 33852-4132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
