| Entity Name: | OPTIMUM DEVELOPMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | M14000001963 |
| FEI/EIN Number |
465088725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 S.E. 2nd Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 333 S.E. 2nd Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Barry Matthew | Manager | 846 Lincoln Road, Miami Beach, FL, 33139 |
| Barry Matthew | Agent | 333 S.E. 2nd Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 333 S.E. 2nd Avenue, Suite 2830, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 333 S.E. 2nd Avenue, Suite 2830, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Barry, Matthew | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 333 S.E. 2nd Avenue, Suite 2830, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000641546 | ACTIVE | 1000001012961 | MIAMI-DADE | 2024-09-17 | 2034-10-02 | $ 782.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-09-16 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-21 |
| Foreign Limited | 2014-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2495067306 | 2020-04-29 | 0455 | PPP | 846 Lincoln Road Floor 5, Miami Beach, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
