Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
OPTIMUM ASSET MANAGEMENT USA, LLC
Filing Information
M18000008495
90-0941902
09/17/2018
DE
ACTIVE
LC STMNT OF RA/RO CHG
06/28/2022
NONE
Principal Address
Changed: 03/19/2021
333 S.E. 2ND AVENUE
SUITE 2830
MIAMI, FL 33131
SUITE 2830
MIAMI, FL 33131
Changed: 03/19/2021
Mailing Address
Changed: 04/06/2023
c/o FUNARO & CO., P.C.
350 FIFTH AVENUE
41ST FLOOR
NEW YORK, NY 10118
350 FIFTH AVENUE
41ST FLOOR
NEW YORK, NY 10118
Changed: 04/06/2023
Registered Agent Name & Address
REGISTERED AGENT SOLUTIONS, INC.
Name Changed: 06/28/2022
Address Changed: 04/27/2023
2894 REMINGTON GREEN LANE
SUITE A
TALLAHASSEE, FL 32308
SUITE A
TALLAHASSEE, FL 32308
Name Changed: 06/28/2022
Address Changed: 04/27/2023
Authorized Person(s) Detail
Name & Address
Title Manager
MATTHEW, BARRY
Title Member
OPTIMUM US HOLDING LLC
Title Manager
MATTHEW, BARRY
333 S.E. 2ND AVENUE
SUITE 2830
MIAMI, FL 33131
SUITE 2830
MIAMI, FL 33131
Title Member
OPTIMUM US HOLDING LLC
c/o FUNARO & CO., P.C.
350 FIFTH AVENUE
41ST FLOOR
NEW YORK, NY 10118
350 FIFTH AVENUE
41ST FLOOR
NEW YORK, NY 10118
Annual Reports
Report Year | Filed Date |
2022 | 04/06/2022 |
2023 | 04/06/2023 |
2024 | 04/11/2024 |
Document Images