| Entity Name: | OPTIMUM ASSET MANAGEMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Jun 2022 (3 years ago) |
| Document Number: | M18000008495 |
| FEI/EIN Number |
90-0941902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o FUNARO & CO., P.C., 350 FIFTH AVENUE, NEW YORK, NY, 10118, US |
| Address: | 333 S.E. 2ND AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MATTHEW BARRY | Manager | 333 S.E. 2ND AVENUE, MIAMI, FL, 33131 |
| OPTIMUM US HOLDING LLC | Member | c/o FUNARO & CO., P.C., NEW YORK, NY, 10118 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 333 S.E. 2ND AVENUE, SUITE 2830, MIAMI, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2022-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-28 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-19 | 333 S.E. 2ND AVENUE, SUITE 2830, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-06 |
| CORLCRACHG | 2022-06-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-04 |
| Foreign Limited | 2018-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
