| Entity Name: | OPTIMUS TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUS TRADE 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: | 07 Apr 2017 (8 years ago) |
| Date of dissolution: | 20 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2017 (7 years ago) |
| Document Number: | L17000078946 |
| Address: | 5161 NW 79TH AVE UNIT 10, DORAL, FL, 33166, US |
| Mail Address: | 5161 NW 79TH AVE UNIT 10, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ FERNANDO | Authorized Member | 5161 NW 79TH AVE UNIT 10, DORAL, FL, 33166 |
| PARRA JOSE | Authorized Member | 5161 NW 79TH AVE UNIT 10, DORAL, FL, 33166 |
| MARQUEZ FERNANDO | Agent | 5161 NW 79TH AVE UNIT 10, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-20 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
