Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
OPTIMUM USA INVESTMENT 6 LLC
Filing Information
M20000004934
47-1654734
06/02/2020
DE
ACTIVE
Principal Address
Changed: 03/19/2021
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: 03/19/2021
Mailing Address
Changed: 03/19/2021
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: 03/19/2021
Registered Agent Name & Address
OPTIMUM ASSET MANAGEMENT USA, LLC
Name Changed: 04/06/2022
Address Changed: 03/19/2021
333 S.E. 2ND AVENUE
SUITE 2830
MIAMI, FL 33131
SUITE 2830
MIAMI, FL 33131
Name Changed: 04/06/2022
Address Changed: 03/19/2021
Authorized Person(s) Detail
Name & Address
Title Authorized Person
MISITANO, RODOLFO
Title Member, Manager
OAM PORTFOLIO INVESTMENT USA LLC
Title Authorized Person
BARRY, MATTHEW
Title Member
OPTIMUM EVOLUTION FUND SIF USA PROPERTY
Title Authorized Person
MISITANO, RODOLFO
c/o FUNARO & CO., P.C.
350 FIFTH AVENUE
41ST FLOOR
NEW YORK, NY 10118
350 FIFTH AVENUE
41ST FLOOR
NEW YORK, NY 10118
Title Member, Manager
OAM PORTFOLIO INVESTMENT USA LLC
350 FIFH AVENUE
41ST FLOOR
NEW YORK, NY 10118
41ST FLOOR
NEW YORK, NY 10118
Title Authorized Person
BARRY, MATTHEW
333 S.E. 2ND AVENUE
SUITE 2830
MIAMI, FL 33131
SUITE 2830
MIAMI, FL 33131
Title Member
OPTIMUM EVOLUTION FUND SIF USA PROPERTY
13 RUE EDWARD STEICHEN
LUXEMBOURG L-2540 LU
LUXEMBOURG L-2540 LU
Annual Reports
Report Year | Filed Date |
2022 | 04/06/2022 |
2023 | 04/07/2023 |
2024 | 04/12/2024 |
Document Images