| Entity Name: | OPTIMUS CASH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUS CASH, 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: |
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: | 01 Nov 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000201441 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 753 Shotgun Road, Sunrise, FL, 33328, UN |
| Mail Address: | 753 Shotgun Road, Sunrise, FL, 33328, UN |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEGRE NICOLAS E | Manager | 753 Shotgun Road, Sunrise, FL, 33328 |
| MAGGI LUIS A | Manager | 753 Shotgun Road, Sunrise, FL, 33328 |
| ONAINTY JORGE I | Manager | 753 Shotgun Road, Sunrise, FL, 33328 |
| ARON TAMARA E | Manager | 753 Shotgun Road, Sunrise, FL, 33328 |
| ONAINTY JUAN M | Manager | 753 Shotgun Road, Sunrise, FL, 33328 |
| ROSEMBERG SEBASTIAN E | Manager | 753 Shotgun Road, Sunrise, FL, 33328 |
| PONCELIZ SEBASTIAN | Agent | 753 Shotgun Road, Sunrise, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 753 Shotgun Road, Sunrise, FL 33328 UN | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 753 Shotgun Road, Sunrise, FL 33328 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 753 Shotgun Road, Sunrise, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-11-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
