OPTIMUS CASH, LLC - Florida Company Profile
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| Entity Name: | OPTIMUS CASH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Nov 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000201441 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 753 Shotgun Road, Sunrise, FL, 33328, UN |
| Mail Address: | 753 Shotgun Road, Sunrise, FL, 33328, UN |
| ZIP code: | 33328 |
| City: | Fort Lauderdale |
| 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 |
| 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 |
| ARON TAMARA E | Manager | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State