| Entity Name: | OPTIMUS GROUP ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUS GROUP ONE 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: | 27 Jun 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000138943 |
| FEI/EIN Number |
83-4319266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2357 Tamiami Trail suite 118 unit 3, VENICE, FL, 34293, US |
| Address: | 1819 Main Street, Sarasota, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Faroudi Raymond | Manager | 2357 TAMIAMI TRAIL suite 118 unit 3, VENICE, FL, 34293 |
| Koo Peter | Authorized Member | 1110 Creekside Drive, Fullerton, CA, 92833 |
| Samuel Sijin | Authorized Member | 34 Barrypark Ct., Alebertson, NY, 11507 |
| TROPEANO ANTHONY | Agent | 500 S Australia Ave, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 1819 Main Street, Sarasota, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 1819 Main Street, Sarasota, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 500 S Australia Ave, SUITE 539, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-08 |
| Florida Limited Liability | 2017-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
