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OPTIMA MANAGEMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: OPTIMA MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Nov 2008 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Mar 2014 (11 years ago)
Document Number: L08000103431
FEI/EIN Number 262254956
Address: 10750 NW 6th Street, MIAMI, FL, 33168, US
Mail Address: 10750 NW 6th Street, MIAMI, FL, 33168, US
ZIP code: 33168
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACO Management Ltd Manager 10750 NW 6th Street, MIAMI, FL, 33168
SCHOCHET CHAIM Auth 10750 NW 6th Street, MIAMI, FL, 33168
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
262254956
Plan Year:
2010
Number Of Participants:
13
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 10750 NW 6th Street, MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 2022-04-28 10750 NW 6th Street, MIAMI, FL 33168 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
LC STMNT OF RA/RO CHG 2014-03-28 - -
REGISTERED AGENT NAME CHANGED 2014-03-28 COGENCY GLOBAL INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
185612.50
Total Face Value Of Loan:
185612.50
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
197300.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$185,612.5
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$185,612.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$188,236.5
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $185,612.5

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Date of last update: 01 Jul 2025

Sources: Florida Department of State