| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3507737407 | 2020-05-07 | 0491 | PPP | 4 Mystic Lake Way, Ormond Beach, FL, 32174-6797 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
