| Entity Name: | OPTIMAL US LOGISTICS, 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: | 12 Dec 2016 (8 years ago) |
| Date of dissolution: | 29 Jul 2020 (5 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 29 Jul 2020 (5 years ago) |
| Document Number: | M17000000420 |
| FEI/EIN Number |
36-4852728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 140TH AVENUE NORTH, CLEARWATER, FL, 33762, US |
| Mail Address: | 4500 140TH AVENUE NORTH, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EXPORTACTION, LLC | Agent | - |
| LATHAM DANIEL | Manager | 4500 140TH AVENUE NORTH #117, CLEARWATER, FL, 33762 |
| Pope Graham Mr | Manager | 4500 140TH AVENUE NORTH, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2020-07-29 | - | - |
| LC AMENDMENT | 2019-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 4500 140TH AVENUE NORTH, 117, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 4500 140TH AVENUE NORTH, 117, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 4500 140TH AVENUE NORTH, 117, CLEARWATER, FL 33762 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-03-10 | OPTIMAL US LOGISTICS, LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2020-07-29 |
| ANNUAL REPORT | 2020-01-31 |
| LC Amendment | 2019-10-07 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-14 |
| LC Amendment and Name Change | 2017-03-10 |
| Foreign Limited | 2016-12-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
