LLC · Clearwater, FL

OPTIMAL US LOGISTICS, LLC

LLC in Clearwater, Florida · Document #M17000000420 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

OPTIMAL US LOGISTICS, LLC is an inactive Florida foreign limited liability company filed on December 12, 2016 (document M17000000420). Its registered agent is EXPORTACTION, LLC. The last annual report on file is 2020.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Foreign Limited Liability Company
Filed: December 12, 2016Reported filing date
Document number: M17000000420
Registration jurisdiction: Florida
Principal city + ZIP: Clearwater, FL 33762
Registered agent: EXPORTACTION, LLC
Last annual report year: 2020
FEI/EIN: 36-4852728
Home state: Delaware
Address: 4500 140TH AVENUE NORTH, CLEARWATER, FL, 33762

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: EXPORTACTION, LLC
MGR: LATHAM DANIEL
MGR: Pope Graham Mr
registered agent: EXPORTACTION, LLC
Manager: LATHAM DANIEL
Manager: Pope Graham Mr

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 4500 140TH AVENUE NORTH, CLEARWATER, FL, 33762

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: M17000000420
Status: Inactive
Home Jurisdiction: DE

Names

Legal: OPTIMAL US LOGISTICS, LLC

Entity

Type: Foreign limited liability company

Addresses

Principal · Street 1: 4500 140TH AVENUE NORTH
Principal · City: Clearwater
Principal · Region: FL
Principal · Postal Code: 33762
Principal · Country: US
Mailing · Street 1: 4500 140TH AVENUE NORTH
Mailing · City: Clearwater
Mailing · Region: FL
Mailing · Postal Code: 33762
Mailing · Country: US
Registered Agent · Street 1: 4500 140TH AVENUE NORTH
Registered Agent · City: Clearwater
Registered Agent · Region: FL
Registered Agent · Postal Code: 33762
Officer 1 · Street 1: 4500 140TH AVENUE NORTH #117
Officer 1 · City: Clearwater
Officer 1 · Region: FL
Officer 1 · Postal Code: 33762
Officer 2 · Street 1: 4500 140TH AVENUE NORTH
Officer 2 · City: Clearwater
Officer 2 · Region: FL
Officer 2 · Postal Code: 33762

Dates

Registration: 2016-12-12
Last Filing: 2020-07-29

Identifiers

Fei: 36-4852728

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2020
1 · Filed At: 2020-01-31
2 · Year: 2020
2 · Filed At: 2020-01-31
3 · Year: 2019
3 · Filed At: 2019-03-19

Parties

Registered Agent · Name: EXPORTACTION, LLC
Registered Agent · Kind: Organization
Officer 1 · Role: Manager
Officer 1 · Kind: Person
Officer 1 · Name: LATHAM DANIEL
Officer 2 · Role: Manager
Officer 2 · Kind: Person
Officer 2 · Name: Pope Graham Mr

Additional reported values

Other reported details

Doc number: M17000000420
Status code: I
Filing type: FORL
Principal postal code: 33762
Formation date: 12122016
Fei number: 36-4852728
Last transaction date: 07292020
Formation jurisdiction: DE
Report year 1: 2020
Report date 1: 01312020
Report year 2: 2020
Report date 2: 01312020
Report year 3: 2019
Report date 3: 03192019

Names and reported roles

Company name: OPTIMAL US LOGISTICS, LLC

Addresses and locations

Principal address 1: 4500 140TH AVENUE NORTH
Principal city: CLEARWATER
Principal state: FL
Principal country: US

Mailing information

Mailing address 1: 4500 140TH AVENUE NORTH
Mailing city: CLEARWATER
Mailing state: FL
Mailing postal code: 33762
Mailing country: US

Reported officers

More than six officers: N
Officer 1 title: MGR
Officer 1 type: P
Officer 1 name: LATHAM DANIEL
Officer 1 address: 4500 140TH AVENUE NORTH #117
Officer 1 city: CLEARWATER
Officer 1 state: FL
Officer 1 postal code: 33762
Officer 2 title: MGR
Officer 2 type: P
Officer 2 name: Pope Graham Mr
Officer 2 address: 4500 140TH AVENUE NORTH
Officer 2 city: CLEARWATER
Officer 2 state: FL
Officer 2 postal code: 33762

Registered agent information

Agent name: EXPORTACTION, LLC
Agent type: C
Agent address: 4500 140TH AVENUE NORTH
Registered agent city: CLEARWATER
Registered agent state: FL
Agent postal code: 33762

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All retained directory fields

Other reported details

Id: 25166809
Slug: optimal-us-logistics-llc-m17000000420
Entity type: Foreign Limited Liability Company
Entity class: llc
Is foreign: 1
Registry: FL
Doc number: M17000000420
Filed on: 2016-12-12
Status: Inactive
Is active: 0
Domicile: DE
Principals: [{"r":"MGR","n":"LATHAM DANIEL"},{"r":"MGR","n":"Pope Graham Mr"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: clearwater
Address: 4500 140TH AVENUE NORTH, CLEARWATER, FL, 33762
Zip: 33762
Location state: FL

Names and reported roles

Name: OPTIMAL US LOGISTICS, LLC
City name: CLEARWATER

Registered agent information

Agent name: EXPORTACTION, LLC
Agent address: 4500 140TH AVENUE NORTH, CLEARWATER, FL, 33762

Correct or remove this record.

Same registered agent

EXPORTACTION, LLC

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Other companies with LATHAM DANIEL

All filings reporting this name

Business	City	Type	Filed	Status
OPTIMAL US LOGISTICS, INC.Clearwater, FL · Inactive	Clearwater, FL	Corporation	Aug 3, 2020	Inactive
BLOOMSDALE EXCAVATING COMPANY, INCORPORATEDLocation not reported, FL · Active	Location not reported, FL	Corporation	Feb 19, 2019	Active
GLOBAL SPIRITS FILTRATION COMPANY, LLCLocation not reported, FL · Inactive	Location not reported, FL	LLC	Jun 20, 2017	Inactive
L3 FINANCIAL LLCLocation not reported, FL · Active	Location not reported, FL	LLC	Aug 31, 2022	Active
COYOTE METRO, LLCLocation not reported, FL · Inactive	Location not reported, FL	LLC	Jul 15, 1996	Inactive

Other companies with LATHAM DANIEL

All filings reporting this name

Business	City	Type	Filed	Status
OPTIMAL US LOGISTICS, INC.Clearwater, FL · Inactive	Clearwater, FL	Corporation	Aug 3, 2020	Inactive
BLOOMSDALE EXCAVATING COMPANY, INCORPORATEDLocation not reported, FL · Active	Location not reported, FL	Corporation	Feb 19, 2019	Active
GLOBAL SPIRITS FILTRATION COMPANY, LLCLocation not reported, FL · Inactive	Location not reported, FL	LLC	Jun 20, 2017	Inactive
L3 FINANCIAL LLCLocation not reported, FL · Active	Location not reported, FL	LLC	Aug 31, 2022	Active
COYOTE METRO, LLCLocation not reported, FL · Inactive	Location not reported, FL	LLC	Jul 15, 1996	Inactive

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