| Entity Name: | OPTIMUM PROMOTIONAL PRODUCTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUM PROMOTIONAL PRODUCTS 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: | 28 Mar 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000044160 |
| FEI/EIN Number |
20-0545258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3840 TRAIL RIDGE ROAD, MIDDLEBURG, FL, 32068, US |
| Mail Address: | 3840 TRAIL RIDGE ROAD, MIDDLEBURG, FL, 32068, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLOZA JAVIER | Manager | 3840 TRAIL RIDGE ROAD, MIDDLEBURG, FL, 32068 |
| GALLOZA MARIANNE | Manager | 3840 TRAIL RIDGE ROAD, MIDDLEBURG, FL, 32068 |
| GALLOZA JAVIER | Agent | 3840 TRAIL RIDGE LANE, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 3840 TRAIL RIDGE ROAD, MIDDLEBURG, FL 32068 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 3840 TRAIL RIDGE ROAD, MIDDLEBURG, FL 32068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | 3840 TRAIL RIDGE LANE, MIDDLEBURG, FL 32068 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000312944 | ACTIVE | 1000000926596 | CLAY | 2022-06-21 | 2042-06-29 | $ 1,252.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-02 |
| ANNUAL REPORT | 2013-01-08 |
| Florida Limited Liability | 2012-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4066927305 | 2020-04-29 | 0491 | PPP | 3840 Trail Ridge Road, Middleburg, FL, 32068-9026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
