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OPTIMUS FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

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

OPTIMUS FINANCIAL SERVICES 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: 14 Oct 2022 (3 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 11 May 2023 (2 years ago)
Document Number: L22000444337
FEI/EIN Number 920725201

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

Address: 7351 NW 7 ST, MIAMI, FL, 33126, US
Mail Address: 7351 NW 7 ST, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUALLES GRISELL Manager 14959 SW 59 ST, MIAMI, FL, 33193
NUALLES GRISELL Agent 7351 NW 7 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-05-11 OPTIMUS FINANCIAL SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-05-11 7351 NW 7 ST, UNIT N, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-05-11 7351 NW 7 ST, UNIT N, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-11 7351 NW 7 ST, UNIT N, MIAMI, FL 33126 -
LC AMENDMENT 2022-10-31 - -
REGISTERED AGENT NAME CHANGED 2022-10-31 NUALLES, GRISELL -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-05-11
LC Name Change 2023-05-11
LC Amendment 2022-10-31
Florida Limited Liability 2022-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State