| Entity Name: | OPTIMA MANAGEMENT & CONSULTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMA MANAGEMENT & CONSULTING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jun 2010 (15 years ago) |
| Date of dissolution: | 28 Aug 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2012 (13 years ago) |
| Document Number: | L10000067109 |
| FEI/EIN Number |
272921660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 CYPRESS POINT PARKWAY, UNIT 203, PALM COAST, FL, 32164 |
| Mail Address: | 145 CYPRESS POINT PARKWAY, UNIT 203, PALM COAST, FL, 32164 |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUSYAKOV SERGEY 3 | Managing Member | 428 CHELSEA AVE, DAVENPORT, FL, 33837 |
| KUSYAKOV SERGEY | Agent | 428 CHELSEA AVE, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-08-28 | - | - |
| LC AMENDMENT | 2012-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-11 | 145 CYPRESS POINT PARKWAY, UNIT 203, PALM COAST, FL 32164 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-11 | 145 CYPRESS POINT PARKWAY, UNIT 203, PALM COAST, FL 32164 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 428 CHELSEA AVE, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-08-28 |
| LC Amendment | 2012-01-12 |
| ANNUAL REPORT | 2011-04-27 |
| Florida Limited Liability | 2010-06-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
