| Entity Name: | OPTIMAL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL ENTERPRISES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000036798 |
| FEI/EIN Number |
202689308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14203 HOGAN DRIVE, ORLANDO, FL, 32837 |
| Address: | 14203 HOGAN DR., ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN MALLEGHEM DAWN | Manager | 14203 HOGAN DR., ORLANDO, FL, 32837 |
| VAN MALLEGHEM DAWN M | Agent | 14203 HOGAN DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-09-26 | 14203 HOGAN DR., ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-06 | VAN MALLEGHEM, DAWN MANAGER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-06 | 14203 HOGAN DRIVE, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-05-03 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-04-06 |
| Florida Limited Liability | 2005-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
