| Entity Name: | OPTIMA ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMA ONE, 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: | 03 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2019 (6 years ago) |
| Document Number: | L11000112534 |
| FEI/EIN Number |
453526561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 LAKE SHORE DR, 1804, RIEVERA BEACH, FL, 33404 |
| Mail Address: | 865 Comstock Ave,, Los Angeles, CA, 90024, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALLAM HESHAM | Managing Member | 2650 LAKE SHORE DR, RIVEIRA BEACH, FL, 33404 |
| SALLAM WAFIA | Managing Member | 2650 LAKE SHORE DR, RIVEIRA BEACH, FL, 33404 |
| SALLAM ISMAIL | Managing Member | 2650 LAKE SHRE DR, RIVEIRA BEACH, FL, 33404 |
| Karim Sallam | Managing Member | 2650 LAKE SHORE DR, RIEVERA BEACH, FL, 33404 |
| SALLAM HESHAM I | Agent | 2650 LAKE SHORE DR, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-10 | 2650 LAKE SHORE DR, 1804, RIEVERA BEACH, FL 33404 | - |
| REINSTATEMENT | 2019-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-06 | SALLAM, HESHAM I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-16 |
| REINSTATEMENT | 2019-10-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
