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OPTIMUM PLUMBING, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: OPTIMUM PLUMBING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMUM PLUMBING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Oct 2012 (13 years ago)
Document Number: L12000131479
FEI/EIN Number 46-1209025

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5406 Land O lakes Blvd, LAND O'LAKES, FL, 34639, US
Mail Address: PO BOX 1969, LAND O'LAKES, FL, 34639, US
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of OPTIMUM PLUMBING, LLC, NEW YORK 5424138 NEW YORK

Key Officers & Management

Name Role Address
BRETON VLADIMIR Manager 5406 Land O lakes Blvd, LAND O'LAKES, FL, 34639
CASTILLO LUPE Managing Member 5406 Land O lakes Blvd, LAND O'LAKES, FL, 34639
BRETON VLADIMIR Agent 5406 Land O lakes Blvd, LAND O'LAKES, FL, 34639

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-10 5406 Land O lakes Blvd, LAND O'LAKES, FL 34639 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-10 5406 Land O lakes Blvd, LAND O'LAKES, FL 34639 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-07 5406 Land O lakes Blvd, LAND O'LAKES, FL 34639 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5717277103 2020-04-13 0455 PPP 5406 Land O Lakes Blvd, Land O Lakes, FL, 34639-3413
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227975
Loan Approval Amount (current) 196335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34639-3413
Project Congressional District FL-12
Number of Employees 17
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 198389.79
Forgiveness Paid Date 2021-05-11
2723418303 2021-01-21 0455 PPS 5406 Land O Lakes Blvd, Land O Lakes, FL, 34639-3413
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 197500
Loan Approval Amount (current) 197500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34639-3413
Project Congressional District FL-12
Number of Employees 17
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 198587.6
Forgiveness Paid Date 2021-08-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State