| Entity Name: | OPTIMUM MORTGAGE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Apr 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | M02000001080 |
| FEI/EIN Number | 562068367 |
| Address: | 9115 HARRIS CORNERS PKWY, SUITE 310, CHARLOTTE, NC, 28269 |
| Mail Address: | 9115 HARRIS CORNERS PKWY, SUITE 310, CHARLOTTE, NC, 28269 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| RAMIREZ WILLIAM | Manager | 9115 HARRIS CORNER PKWY. SUITE 310, CHARLOTTE, NC, 28269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-14 | 9115 HARRIS CORNERS PKWY, SUITE 310, CHARLOTTE, NC 28269 | No data |
| CHANGE OF MAILING ADDRESS | 2003-07-14 | 9115 HARRIS CORNERS PKWY, SUITE 310, CHARLOTTE, NC 28269 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-19 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-07-14 |
| Foreign Limited | 2002-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
