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OPTIMA REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: OPTIMA REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMA REAL ESTATE 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: 24 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2021 (4 years ago)
Document Number: L16000038925
FEI/EIN Number 81-2092407

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

Address: 4902 Banyan Ln, Tamarac, FL, 33319, US
Mail Address: 4902 Banyan Ln, Tamarac, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Siani Yedida Manager 4902 Banyan Lane, Tamarac, FL, 33319
SIANI YEDIDA Agent 4902 Banyan Ln, Tamarac, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000088979 OPTIMA REAL ESTATE DEC LLC EXPIRED 2018-08-10 2023-12-31 - 2337 SW 27 AVE, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 4935 NW 57th Ln, Coral Springs, FL 33067 -
CHANGE OF MAILING ADDRESS 2025-02-05 4935 NW 57th Ln, Coral Springs, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 4935 NW 57th Ln, Coral Springs, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 4902 Banyan Ln, Tamarac, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-06 4902 Banyan Ln, Tamarac, FL 33319 -
CHANGE OF MAILING ADDRESS 2022-05-06 4902 Banyan Ln, Tamarac, FL 33319 -
REGISTERED AGENT NAME CHANGED 2021-01-04 SIANI, YEDIDA -
REINSTATEMENT 2021-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-24
REINSTATEMENT 2021-01-04
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-24
Florida Limited Liability 2016-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State