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OPTIMUM TITLE, LLC - Florida Company Profile

Company Details

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

OPTIMUM TITLE, 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: 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: 08 May 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000067882
FEI/EIN Number 51-0596025

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

Address: 4152 Lakewood Ranch Blvd., Bradenton, FL, 34211, US
Mail Address: 4152 Lakewood Ranch Blvd., Bradenton, FL, 34211, US
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Burish Roberta J Manager 4152 Lakewood Ranch Blvd., Bradenton, FL, 34211
Burish Roberta J Agent 4152 Lakewood Ranch Blvd., Bradenton, FL, 34211

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-25 4152 Lakewood Ranch Blvd., Bradenton, FL 34211 -
CHANGE OF MAILING ADDRESS 2019-01-25 4152 Lakewood Ranch Blvd., Bradenton, FL 34211 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-25 4152 Lakewood Ranch Blvd., Bradenton, FL 34211 -
LC AMENDED AND RESTATED ARTICLES 2017-03-29 - -
REGISTERED AGENT NAME CHANGED 2017-03-27 Burish, Roberta J. -

Documents

Name Date
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-03-11
LC Amended and Restated Art 2017-03-29
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9894707808 2020-06-09 0455 PPP 4152 Lakewood Ranch Blvd, Bradenton, FL, 34211
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5900
Loan Approval Amount (current) 5900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34211-0001
Project Congressional District FL-16
Number of Employees 1
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5938.63
Forgiveness Paid Date 2021-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State