| Entity Name: | OPTIMUM HEALTHCARE IT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Jan 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2021 (3 years ago) |
| Document Number: | L12000001401 |
| FEI/EIN Number | 45-4481569 |
| Address: | 1300 Marsh Landing Parkway, Suite 105, Jacksonville Beach, FL 32250 |
| Mail Address: | 1300 Marsh Landing Parkway, Suite 105, Jacksonville Beach, FL 32250 |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTIMUM HEALTHCARE IT, LLC, MISSISSIPPI | 1167263 | MISSISSIPPI |
| Headquarter of | OPTIMUM HEALTHCARE IT, LLC, RHODE ISLAND | 001736114 | RHODE ISLAND |
| Headquarter of | OPTIMUM HEALTHCARE IT, LLC, NEW YORK | 5322731 | NEW YORK |
| Headquarter of | OPTIMUM HEALTHCARE IT, LLC, MINNESOTA | ca36d8a6-50c3-e811-9166-00155d0deff0 | MINNESOTA |
| Headquarter of | OPTIMUM HEALTHCARE IT, LLC, KENTUCKY | 1032440 | KENTUCKY |
| Headquarter of | OPTIMUM HEALTHCARE IT, LLC, COLORADO | 20181771527 | COLORADO |
| Headquarter of | OPTIMUM HEALTHCARE IT, LLC, CONNECTICUT | 1286536 | CONNECTICUT |
| Headquarter of | OPTIMUM HEALTHCARE IT, LLC, IDAHO | 3305626 | IDAHO |
| Headquarter of | OPTIMUM HEALTHCARE IT, LLC, ILLINOIS | LLC_06845916 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIMUM HIT LLC 401K PROFIT SHARING PLAN & TRUST | 2013 | 454481569 | 2014-06-02 | OPTIMUM HEALTHCARE IT LLC | 16 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-06-02 |
| Name of individual signing | LYDIA VEAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role |
|---|---|
| TSC COMPANIES, LLC | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 1300 Marsh Landing Parkway, Suite 105, Jacksonville Beach, FL 32250 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1300 Marsh Landing Parkway, Suite 105, Jacksonville Beach, FL 32250 | No data |
| MERGER | 2021-12-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000221205 |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2021-01-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | NRAI SERVICES, INC. | No data |
| MERGER | 2014-06-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000141623 |
| LC AMENDMENT AND NAME CHANGE | 2012-04-25 | OPTIMUM HEALTHCARE IT, LLC | No data |
| LC NAME CHANGE | 2012-02-01 | OPTIMUM HIT, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-25 |
| Merger | 2021-12-15 |
| ANNUAL REPORT | 2021-05-05 |
| CORLCRACHG | 2021-01-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7092898302 | 2021-01-27 | 0491 | PPP | 1300 Marsh Landing Pkwy, Jacksonville Beach, FL, 32250-2491 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
