| Entity Name: | OPTSUM USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTSUM USA INVESTMENTS 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: | 16 Feb 2018 (7 years ago) |
| Date of dissolution: | 19 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2020 (5 years ago) |
| Document Number: | L18000042453 |
| FEI/EIN Number |
82-4473016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 WILES RD, SUITE 124, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 7401 WILES RD, SUITE 124, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRATO ALEXANDRA | Authorized Member | 7401 WILES RD, CORAL SPRINGS, FL, 33067 |
| SERRATO DIEGO | Authorized Member | 7401 WILES RD, CORAL SPRINGS, FL, 33067 |
| HISPANIC FINANCIAL-TAX SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-19 | - | - |
| LC AMENDMENT | 2018-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-17 | 7401 WILES RD, SUITE 124, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-17 | 7401 WILES RD, SUITE 124, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-17 | HISPANIC FINANCIAL-TAX SERVICES INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-19 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-18 |
| LC Amendment | 2018-09-17 |
| Florida Limited Liability | 2018-02-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
