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  5. OPTIMAL IDM, LLC

OPTIMAL IDM, LLC

Company Details

Entity Name: OPTIMAL IDM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Sep 2005 (19 years ago)
Document Number: L05000095059
FEI/EIN Number 010844285
Address: 3959 VAN DYKE RD, STE 190, LUTZ, FL, 33558, US
Mail Address: 3959 VAN DYKE RD, STE 190, LUTZ, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIMAL IDM LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 010844285 2024-06-20 OPTIMAL IDM, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 8134256351
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 190, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing MICHAEL BRENGS
Valid signature Filed with authorized/valid electronic signature
OPTIMAL IDM LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 010844285 2023-07-27 OPTIMAL IDM, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 8134256351
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 190, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing MICHAEL BRENGS
Valid signature Filed with authorized/valid electronic signature
OPTIMAL IDM LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 010844285 2022-10-12 OPTIMAL IDM, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 8134256351
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 190, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing MICHAEL BRENGS
Valid signature Filed with authorized/valid electronic signature
OPTIMAL IDM LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 010844285 2021-10-06 OPTIMAL IDM LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 8134256351
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 190, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing MICHAEL BRENGS
Valid signature Filed with authorized/valid electronic signature
OPTIMAL IDM LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 010844285 2020-09-17 OPTIMAL IDM LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 8134256351
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 190, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing MICHAEL BRENGS
Valid signature Filed with authorized/valid electronic signature
OPTIMAL IDM LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 010844285 2019-10-08 OPTIMAL IDM LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 8134256351
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 190, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing MICHAEL BRENGS
Valid signature Filed with authorized/valid electronic signature
OPTIMAL IDM LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 010844285 2018-07-22 OPTIMAL IDM LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 8134256351
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 190, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2018-07-22
Name of individual signing MICHAEL BRENGS
Valid signature Filed with authorized/valid electronic signature
OPTIMAL IDM LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 010844285 2017-10-09 OPTIMAL IDM LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 8134256351
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 190, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing MICHAEL BRENGS
Valid signature Filed with authorized/valid electronic signature
OPTIMAL IDM LLC 401 K PROFIT SHARING PLAN TRUST 2015 010844285 2016-07-21 OPTIMAL IDM LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 8134256351
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 190, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing TONY MATTERA
Valid signature Filed with authorized/valid electronic signature
OPTIMAL IDM LLC 401 K PROFIT SHARING PLAN TRUST 2014 010844285 2015-07-29 OPTIMAL IDM LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8134256351
Plan sponsor’s address 3959 VAN DYKE ROAD, SUITE 190, LUTZ, FL, 33558

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing TONY MATTERA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
AUCOIN LAWRENCE T Agent 640 Saxony Blvd, St Petersburg, FL, 33716

Manager

Name Role
MOSQUITO GULCH SOLUTIONS, INC. Manager
CUTWATER CREATIONS INC. Manager
THE AUCOIN GROUP, INC. Manager

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-06 640 Saxony Blvd, St Petersburg, FL 33716 No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-05 3959 VAN DYKE RD, STE 190, LUTZ, FL 33558 No data
CHANGE OF MAILING ADDRESS 2014-03-05 3959 VAN DYKE RD, STE 190, LUTZ, FL 33558 No data
REGISTERED AGENT NAME CHANGED 2009-04-09 AUCOIN, LAWRENCE T No data

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-01-22

Related by officers

AUCOIN LAWRENCE T

THE AUCOIN GROUP, INC. DATA INFORMATION SOFTWARE & CONSULTING, INC. CORNERSTONE MANAGEMENT SOLUTIONS, INC. OPTIMAL IDM SOFTWARE, LLC TANGLED WEBS, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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