| Entity Name: | OPTIMA MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMA MANAGEMENT GROUP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10750 NW 6th Street, MIAMI, FL, 33168, US |
| Mail Address: | 10750 NW 6th Street, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIMA MANAGEMENT GROUP | 2010 | 262254956 | 2012-06-19 | OPTIMA MANAGEMENT GROUP, LLC | 13 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 262254956 |
| Plan administrator’s name | OPTIMA MANAGEMENT GROUP, LLC |
| Plan administrator’s address | 200 SOUTH BISCAYNE BLVD, SUITE 5500, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053757560 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-19 |
| Name of individual signing | MARGE TOTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JACO Management Ltd | Manager | 10750 NW 6th Street, MIAMI, FL, 33168 |
| SCHOCHET CHAIM | Auth | 10750 NW 6th Street, MIAMI, FL, 33168 |
| COGENCY GLOBAL INC. | Agent | - |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2472057300 | 2020-04-29 | 0455 | PPP | 200 S. Biscayne BLVD 55th Floor, Miami, FL, 33131-2310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
