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OPTIO REAL ESTATE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: OPTIO REAL ESTATE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIO REAL ESTATE INVESTMENT GROUP 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: 27 Dec 2016 (8 years ago)
Document Number: L16000231816
FEI/EIN Number 81-5116829

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

Address: 11822 sw 37 terr, MIAMI, FL, 33175, US
Mail Address: 11822 SW 37 TERR, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEGA NIVALDO LJR Manager 11822 SW 37 TERR, MIAMI, FL, 33175
VEGA NIVALDO LJR Agent 11822 SW 37 TERR, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000028104 AMD PROPERTY OF MIAMI INC ACTIVE 2021-02-27 2026-12-31 - 11822 SW 37 TERR, MIAMI, FL, 33126
G17000005225 MDC EXPIRED 2017-01-13 2022-12-31 - 50 SW 10 STREET 507, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 11822 sw 37 terr, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-07-26
ANNUAL REPORT 2021-05-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-08-05
ANNUAL REPORT 2017-02-09
Florida Limited Liability 2016-12-27

Date of last update: 02 May 2025

Sources: Florida Department of State