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