| Entity Name: | OPTIMAL CLEANING CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL CLEANING CO. 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: | 16 Oct 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Jul 2017 (8 years ago) |
| Document Number: | L08000097511 |
| FEI/EIN Number |
800287530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10202 SW 41ST TERRACE, OCALA, FL, 34476, US |
| Mail Address: | 10202 SW 41ST TERRACE, OCALA, FL, 34476, US |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JUAN C | Managing Member | 10202 SW 41ST TERRACE, OCALA, FL, 34476 |
| PENA JUAN CJR. | Agent | 10202 SW 41ST TERRACE, OCALA, FL, 34476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 10202 SW 41ST TERRACE, OCALA, FL 34476 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-16 | 10202 SW 41ST TERRACE, OCALA, FL 34476 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-16 | 10202 SW 41ST TERRACE, OCALA, FL 34476 | - |
| LC STMNT OF RA/RO CHG | 2017-07-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-03 | PENA, JUAN C, JR. | - |
| LC AMENDMENT | 2011-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-08 |
| CORLCRACHG | 2017-07-03 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2050747404 | 2020-05-05 | 0491 | PPP | 10202 SW 41ST TER, OCALA, FL, 34476-9523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
