| Entity Name: | OPTIMUM ATMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUM ATMS 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: | 06 Jul 2020 (5 years ago) |
| Date of dissolution: | 15 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2022 (3 years ago) |
| Document Number: | L20000189017 |
| FEI/EIN Number |
85-2059301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2218 E PALMA CIR, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 2218 E PALMA CIR, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UDDIN MOHAMMED | Manager | 3096 WALKER AVE, GREENACRES, FL, 33463 |
| Mohsen Jakaria | Manager | 2218 E PALMA CIR, WEST PALM BEACH, FL, 33415 |
| MOHSEN JAKARIA | Agent | 2218 E PALMA CIR, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-14 | 2218 E PALMA CIR, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-14 | 2218 E PALMA CIR, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-14 | 2218 E PALMA CIR, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-15 |
| ANNUAL REPORT | 2021-03-14 |
| Florida Limited Liability | 2020-07-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
