| Entity Name: | OPTIMAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL INVESTMENTS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1953 HARBOR VIEW CIRCLE, WESTON, FL, 33327, US |
| Mail Address: | 1953 HARBOR VIEW CIRCLE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
