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OPTIMUM DIGITAL USA LLC - Florida Company Profile

Company Details

Entity Name: OPTIMUM DIGITAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMUM DIGITAL 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: 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: 12 Apr 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Nov 2024 (4 months ago)
Document Number: L21000167386
FEI/EIN Number 36-4987023

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

Address: 1395 South Marietta Parkway Southeast, American Business Centre, Marietta, GA, 30067, US
Mail Address: 1395 South Marietta Parkway Southeast, American Business Centre, Marietta, GA, 30067, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNIGHT EDWARD Authorized Member 702 Adams Lake Blvd, Atlanta, GA, 30339
GUVEN TANER Authorized Member ASAGI DUDULLU MAHALESI, SARAYBOSNA CADDESI, ISTANBUL, TR, 34773
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-06 - -
REGISTERED AGENT NAME CHANGED 2024-11-06 LEGALINC CORPORATE SERVICES INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 1395 South Marietta Parkway Southeast, American Business Centre, Block 100, Suite 110, Marietta, GA 30067 -
CHANGE OF MAILING ADDRESS 2022-03-08 1395 South Marietta Parkway Southeast, American Business Centre, Block 100, Suite 110, Marietta, GA 30067 -

Documents

Name Date
REINSTATEMENT 2024-11-06
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State