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OPTIMAL MANAGEMENT SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: OPTIMAL MANAGEMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMAL MANAGEMENT SERVICES, 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: 04 Feb 2013 (12 years ago)
Document Number: L13000017628
FEI/EIN Number 46-1952943

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

Address: 4 MYSTIC LAKE WAY, ORMOND BEACH, FL, 32174, US
Mail Address: 4 MYSTIC LAKE WAY, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERRILL SAMUEL J Managing Member 4 MYSTIC LAKE WAY, ORMOND BEACH, FL, 32174
MERRILL LINDA S Managing Member 4 MYSTIC LAKE WAY, ORMOND BEACH, FL, 32174
MERRILL SAMUEL J Agent 4 MYSTIC LAKE WAY, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000012397 FILTA ENVIRONMENTAL KITCHEN SOLUTIONS EXPIRED 2013-02-05 2018-12-31 - 4 MYSTIC LAKE WAY, ORMOND BEACH, FL, 32174

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27000
Current Approval Amount:
8919
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
9037.02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State