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OPTIMA REAL ESTATE CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: OPTIMA REAL ESTATE CAPITAL, 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: 09 May 2018 (7 years ago)
Date of dissolution: 25 Apr 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Apr 2024 (a year ago)
Document Number: M18000004478
FEI/EIN Number 82-4982775

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

Address: 412 3RD STREET, ROSENBERG, TX, 77471, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
CRUZ JUAN M Manager 412 3RD ST., ROSENBERG, TX, 77471
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 412 3RD STREET, ROSENBERG, TX 77471 -
WITHDRAWAL 2024-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 412 3RD STREET, ROSENBERG, TX 77471 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
WITHDRAWAL 2024-04-25
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-05-01
Foreign Limited 2018-05-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State