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OPTIMAL INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: OPTIMAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 May 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000061205
FEI/EIN Number 45-2403050
Address: 1953 HARBOR VIEW CIRCLE, WESTON, FL, 33327, US
Mail Address: 1953 HARBOR VIEW CIRCLE, WESTON, FL, 33327, US
ZIP code: 33327
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLL JOSE Managing Member 1953 HARBOR VIEW CIRCLE, WESTON, FL, 33327
BERTOLINO JUAN M Managing Member 2515 Valley Oaks Estates Dr, Chesterfield, MO, 63005
Coll Jose Agent 1953 Harbor View Cir, Weston, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-06-23 Coll, Jose -
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 1953 Harbor View Cir, Weston, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-18 1953 HARBOR VIEW CIRCLE, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2015-02-18 1953 HARBOR VIEW CIRCLE, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-24

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Date of last update: 02 Aug 2025

Sources: Florida Department of State