| Entity Name: | OPTIMUM INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUM INVESTIGATIONS, 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: | 16 Oct 2012 (13 years ago) |
| Document Number: | L12000132893 |
| FEI/EIN Number |
46-1521449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 SOUTH UNIVERISTY DRIVE, SUITE 205-C, FORT LAUDERDALE, FL, 33328 |
| Mail Address: | 398 EAST DANIA BEACH BLVD. #446, DANIA BEACH, FL, 33004 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTA MARIA OSCAR | Manager | 5220 SOUTH UNIVERISTY DRIVE, FORT LAUDERDALE, FL, 33328 |
| SANTA MARIA DIANA | Agent | 5220 SOUTH UNIVERISTY DRIVE, FORT LAUDERDALE, FL, 33328 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
