| Entity Name: | OPTIMUM MORTGAGE GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 04 Nov 2005 |
| Business ALEI: | 0839014 |
| Business address: | 9115 HARRIS CORNERS PKWY SUITE 310, CHARLOTTE, NC, 28269 |
| Office jurisdiction address: | 20419 TAMARA OAK DR, CORNELIUS, NC, 28031, |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL RAMIREZ | Officer | 20419 TAMARA OAK DR, CORNELIUS, NC, 28031, United States | 9115 HARRIS CORNERS PKWY, SUITE 310, CHARLOTTE, NC, 28269, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010486619 | 2022-02-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007367007 | 2021-06-10 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003364650 | 2007-01-02 | No data | Agent Resignation | Agent Resignation | No data |
| 0003023579 | 2005-11-04 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
