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OPTIMAL GROUP SERVICES LLC - Florida Company Profile

Company Details

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

OPTIMAL GROUP 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: 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: 18 Nov 2014 (10 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L14000178888
Address: 264 EAST STATE ROAD 434, WINTER SPRINGS, FL, 32708
Mail Address: 264 EAST STATE ROAD 434, WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA VICTOR Authorized Member 264 EAST STATE ROAD 434, WINTER SPRINGS, FL, 32708
FONSECA VICTOR Agent 1192 EAGLES WATCH TRL, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2015-03-09 - -

Documents

Name Date
LC Amendment 2015-03-09
Florida Limited Liability 2014-11-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State