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OPTIMAL CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: OPTIMAL CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OPTIMAL CONSTRUCTION, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Mar 2010 (15 years ago)
Document Number: L10000033117
FEI/EIN Number 27-4689378

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8895 NORTH MILITARY TRAIL, SUITE 202E, PALM BEACH GARDENS, FL 33410
Mail Address: 8895 NORTH MILITARY TRAIL, SUITE 202E, PALM BEACH GARDENS, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
MARK ESCOFFERY, P.A. Agent
OPTIMAL CONSTRUCTION, LLLP Managing Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-24 Mark Escoffery P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 8645 N Military Trail, SUITE 503, Palm Beach Gardens, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-07 8895 NORTH MILITARY TRAIL, SUITE 202E, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2020-05-07 8895 NORTH MILITARY TRAIL, SUITE 202E, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345815716 0418800 2022-03-03 3100 NORTH OCEAN DRIVE, RIVIERA BEACH, FL, 33404
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-03-03
Emphasis L: FALL
Case Closed 2022-05-02

Related Activity

Type Complaint
Activity Nr 1869667
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9550437305 2020-05-02 0455 PPP 8895 NORTH MILITARY TRAIL SUITE 201 E, PALM BEACH GARDENS, FL, 33410
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 219449
Loan Approval Amount (current) 219449
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33410-1000
Project Congressional District FL-21
Number of Employees 16
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 222425.09
Forgiveness Paid Date 2021-09-15

Date of last update: 23 Feb 2025

Sources: Florida Department of State