| Entity Name: | OPTIMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMA INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 May 2005 (20 years ago) |
| Document Number: | L05000055103 |
| FEI/EIN Number |
061748836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 226 LAKE THOMAS DR., WINTER HAVEN, FL, 33880 |
| Mail Address: | P O BOX 535, EAGLE LAKE, FL, 33839-0535 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANG LEYUE | Manager | 226 LAKE THOMAS DR., WINTER HAVEN, FL, 33880 |
| WANG LEYUE | Agent | 226 LAKE THOMAS DR., WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-03-05 | 226 LAKE THOMAS DR., WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
