| Entity Name: | OPTIMA FINANCIAL SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OPTIMA FINANCIAL SOLUTIONS, 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: | 30 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2023 (a year ago) |
| Document Number: | L14000196731 |
| FEI/EIN Number |
30-0853915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41 ST, SUITE 210, DORAL, FL 33178 |
| Mail Address: | 11402 NW 41 ST, SUITE 210, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CANDREVA, JUAN | Authorized Member | 11402 NW 41 ST, SUITE 210 DORAL, FL 33178 |
| DI CARO, MARIA V | Authorized Member | 11402 NW 41 ST, SUITE 210 DORAL, FL 33178 |
| TAX ADVISORS OF FLORIDA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-01 | 11402 NW 41 ST, SUITE 210, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-01 | 11402 NW 41 ST, SUITE 210, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-01 | 11402 NW 41 ST, SUITE 210, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-01 | TAX ADVISORS OF FLORIDA LLC | - |
| REINSTATEMENT | 2023-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-11-01 |
| ANNUAL REPORT | 2022-03-25 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-04 |
| Florida Limited Liability | 2014-12-30 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
