| Entity Name: | OPTIMA INSURANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMA INSURANCE 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: | 05 Oct 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000114286 |
| FEI/EIN Number |
453572034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1007 E BOYER ST, TARPON SPRINGS, FL, 34689, UN |
| Mail Address: | 2438 E ORANGEHILL AVE, PALM HARBOR, FL, 34683 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hidalgo DARIENNE M | Manager | 2438 E ORANGEHILL AVE, PALM HARBOR, FL, 34683 |
| Hidalgo DARIENNE M | Agent | 2438 E ORANGEHILL AVE, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-23 | Hidalgo, DARIENNE M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 1007 E BOYER ST, TARPON SPRINGS, FL 34689 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-06-23 |
| ANNUAL REPORT | 2012-04-25 |
| Florida Limited Liability | 2011-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
