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OPTIMAL US LOGISTICS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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