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OPTIMUS PAPER LLC - Florida Company Profile

Company Details

Entity Name: OPTIMUS PAPER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMUS PAPER 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Aug 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Oct 2023 (2 years ago)
Document Number: L20000243911
FEI/EIN Number 85-2656444

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

Address: 10761 NW 89TH AVE, HIALEAH GARDENS, FL, 33018, US
Mail Address: 10761 NW 89TH AVE, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUSCO ALEJANDRO Manager 601 NE 36TH ST, STE. 2210, MIAMI, FL, 33137
MERINO DANIEL Agent 10761 NW 89TH AVE, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-13 - -
REGISTERED AGENT NAME CHANGED 2023-10-13 MERINO, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2023-10-13 10761 NW 89TH AVE, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2023-10-13
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State