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OPTIMA SERVICES USA LLC - Florida Company Profile

Company Details

Entity Name: OPTIMA SERVICES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMA SERVICES USA 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: 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: 13 Jun 2018 (7 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: L18000146211
FEI/EIN Number 32-0571750

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

Address: 6965 NW 107CT, DORAL, FL, 33178, US
Mail Address: 6965 NW 107CT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR LUIS A Manager 6965 NW 107CT, DORAL, FL, 33178
BINAGGIA ANGELA F Manager 6965 NW 107CT, DORAL, FL, 33178
CUMARE LORENA C Agent 5987 NW 102ND AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State