| Entity Name: | OPTIMUS AGG HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Jun 2015 (10 years ago) |
| Document Number: | P15000052874 |
| FEI/EIN Number | 30-0881846 |
| Address: | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 |
| Mail Address: | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW CENTER OF FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GARCIA LEYVA, TAMARA | DIRECTOR | c/o 201 S. BISCAYNE BOULEVARD, SUITE 800 MIAMI, FL 33131 |
| FARAH TELLO, PATRICIA | DIRECTOR | c/o 201 S. BISCAYNE BOULEVARD, SUITE 800 MIAMI, FL 33131 |
| GARCIA GAMBOA, ALEJANDRO JAVIER | DIRECTOR | c/o 201 S. BISCAYNE BOULEVARD, SUITE 800 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GARCIA LEYVA, TAMARA | SECRETARY | c/o 201 S. BISCAYNE BOULEVARD, SUITE 800 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| FARAH TELLO, PATRICIA | PRESIDENT | c/o 201 S. BISCAYNE BOULEVARD, SUITE 800 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-28 | LAW CENTER OF FLORIDA, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-06-18 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
