| Entity Name: | OPTIMUM USA INVESTMENT 6 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: | 02 Jun 2020 (5 years ago) |
| Document Number: | M20000004934 |
| FEI/EIN Number |
47-1654734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o FUNARO & CO., P.C., 350 FIFTH AVENUE, NEW YORK, NY, 10118, US |
| Mail Address: | c/o FUNARO & CO., P.C., 350 FIFTH AVENUE, NEW YORK, NY, 10118, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MISITANO RODOLFO | Auth | c/o FUNARO & CO., P.C., NEW YORK, NY, 10118 |
| OAM PORTFOLIO INVESTMENT USA LLC | Member | 350 FIFH AVENUE, NEW YORK, NY, 10118 |
| OPTIMUM ASSET MANAGEMENT USA, LLC | Agent | - |
| BARRY MATTHEW | Auth | 333 S.E. 2ND AVENUE, MIAMI, FL, 33131 |
| OPTIMUM EVOLUTION FUND SIF USA PROPERTY | Member | 13 RUE EDWARD STEICHEN, LUXEMBOURG, L-254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | OPTIMUM ASSET MANAGEMENT USA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-19 | c/o FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY 10118 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-19 | c/o FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY 10118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 333 S.E. 2ND AVENUE, SUITE 2830, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-19 |
| Foreign Limited | 2020-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
