| Entity Name: | OPTIMUM TRUST SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Feb 2014 (11 years ago) |
| Document Number: | L14000019618 |
| FEI/EIN Number | 47-3830371 |
| Address: | 600 N Willow Ave Ste 301, TAMPA, FL, 33606, US |
| Mail Address: | 600 N Willow Ave Ste 301, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZACHARIAS GREG | Agent | 600 N Willow Ave Ste 301, TAMPA, FL, 33606 |
| Name | Role | Address |
|---|---|---|
| KOKARAKIS MANOS | Managing Member | 600 N Willow Ave Ste 301, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 600 N Willow Ave Ste 301, TAMPA, FL 33606 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 600 N Willow Ave Ste 301, TAMPA, FL 33606 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 600 N Willow Ave Ste 301, TAMPA, FL 33606 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
