| Entity Name: | OPTIMUS TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUS TRUST 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: | 01 Sep 2021 (4 years ago) |
| Date of dissolution: | 24 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2022 (3 years ago) |
| Document Number: | L21000391092 |
| Address: | 1300 D RD, LOXAHATCHEE GROVES, UN, 33470 |
| Mail Address: | 1300 D RD, LOXAHATCHEE GROVES, UN, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QURAESHI S | Manager | 1300 D RD, LOXAHATCHEE GROVES, FL, 33470 |
| GHAZI MONZER | Manager | 1300 D RD, LOXAHATCHEE GROVES, FL, 33411 |
| AL ALI HASSAN | Manager | 1300 D ROAD, LOXAHATCHEE GROVES, FL, FL |
| QURAESHI S | Agent | 1300 D RD, LOXAHATCHEE GROVES, FL, 33470 |
| KONNING INTERNATIONAL LLC | Manager | 3013 SPICE CT, VIENNA, VA, 22181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-24 |
| Florida Limited Liability | 2021-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
